Reports for Les Terrasses de Prêles SA
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About Les Terrasses de Prêles SA
- Les Terrasses de Prêles SA with its legal headquarters in Bevaix is active. Les Terrasses de Prêles SA operates in the sector «Connecting properties to local public utilities/infrastructure».
- The company was founded on 20.10.2022 and has 4 persons in its management.
- On the 27.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-495.077.196.
- A&D Sàrl, Adivea Sàrl, Admiris Sàrl are registered at the same address.
Management (4)
newest board members
Roxane Rubin,
Vincent Rubin,
Sébastien Laurent Eberhard,
Olivier Laurent Gavillet
newest authorized signatories
Roxane Rubin,
Vincent Rubin,
Sébastien Laurent Eberhard,
Olivier Laurent Gavillet
Commercial register information
Entry in the commercial register
20.10.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.4.125.346-1
UID/VAT
CHE-495.077.196
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Achat, transformation, vente, promotion immobilière, gérance, administration de PPE, courtage et exploitation de tous biens immobiliers.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Les Terrasses de Prêles SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006140401, Commercial Registry Office Neuenburg, (645)
Les Terrasses de Prêles SA, à La Grande Béroche, CHE-495.077.196 (FOSC du 08.04.2024, p. 0/1006003675). Eberhard Sébastien, président, et Gavillet Olivier, membres du conseil d'admnistration, signent désormais collectivement à deux, sauf entre eux. Rubin Roxane, de Blatten, à Montreux, et Rubin Vincent, de Blatten, à Blonay - Saint-Légier, sont membres du conseil d'adminstration avec signature collective à deux, sauf entre eux.
Publication number: HR02-1006003675, Commercial Registry Office Neuenburg, (645)
Les Terrasses de Prêles SA, à La Grande Béroche, CHE-495.077.196 (FOSC du 03.01.2023, p. 0/1005643507). Carsana Luca et Catena Mikael ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Eberhard Sébastien, président, et Gavillet Olivier, lesquels signent désormais individuellement.
Publication number: HR02-1005643507, Commercial Registry Office Neuenburg, (645)
Les Terrasses de Prêles SA, à Val-de-Ruz, CHE-495.077.196 (FOSC du 25.10.2022, p. 0/1005590759).
Nouveau siège:
La Grande Béroche, Bevaix, chemin des Maladières 22, 2022 Bevaix. Statuts modifiés le 21.12.2022.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.