• Limovit SA

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    Register number: CH-645.0.101.033-0
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Limovit SA

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    Company dossier as PDF

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    About Limovit SA

    • Limovit SA in Morgins is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Limovit SA is active.
    • Limovit SA has one person entered in its management.
    • The company has last modified its commercial register entry on 12.02.2024. All previous commercial register entries are available under «Notifications».
    • The company Limovit SA is registered under the UID CHE-102.219.610.

    Management (1)

    newest board members

    Sarah Héritier

    newest authorized signatories

    Sarah Héritier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gérance immobilière, courtage mobilier et immobilier; exécution de tous travaux fiduciaires.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Révisions comptables d'Erguël Sàrl
    Sonvilier 22.05.2018 26.10.2023
    Fiduciaire du 1er Mars SA
    Neuchâtel 17.07.2008 22.01.2018
    Rigor S.A.
    Neuchâtel <2004 16.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • La Boîte Mobile S.A.
    • La Boîte Mobile SA
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Limovit 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

    SOGC 240212/2024 - 12.02.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005959057, Commercial Registry Office Valais, (621)

    Limovit SA, précédemment à Cortaillod, CHE-102.219.610, société anonyme (No. FOSC 209 du 27.10.2023, Publ. 1005871239).

    Modification des statuts:
    08.01.2024.

    Nouveau siège:
    Troistorrents.

    Nouvelle adresse:
    Chemin de Sépaz 19, 1875 Morgins. [biffé: Administration: un ou plusieurs membres].

    Personne(s) et signature(s) radiée(s):
    Murarotto, Fabio, de Bourg-en-Lavaux, à Grimisuat, administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Héritier, Sarah, de Savièse, à Grimisuat, administratrice unique, avec signature individuelle.

    SOGC 240212/2024 - 12.02.2024
    Categories: Change of company address

    Publication number: HR02-1005959102, Commercial Registry Office Neuenburg, (645)

    Limovit SA, à Cortaillod, CHE-102.219.610 (FOSC du 27.10.2023, p. 0/1005871239). Par suite du transfert de son siège à Troistorrents, la société est inscrite au registre du commerce du Bas-Valais. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.

    SOGC 231027/2023 - 27.10.2023
    Categories: Change of company name, Change of company purpose, Change of company address, Change of auditors

    Publication number: HR02-1005871239, Commercial Registry Office Neuenburg, (645)

    La Boîte Mobile S.A., à Cortaillod, CHE-102.219.610 (FOSC du 01.05.2023, p. 0/1005736112).

    Nouvelle raison sociale:
    Limovit SA.

    But modifié:
    gérance immobilière, courtage mobilier et immobilier;
    exécution de tous travaux fiduciaires.

    Communications aux actionnaires:
    par courrier postal ou électronique. Statuts modifiés le 19.10.2023. "Révisions comptables d'Erguël Sàrl" (CHE-114.520.401) n'est plus organe de révision. Selon déclaration du 19.10.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Nouvelle adresse:
    chemin de Chanélaz 3, c/o Sandor Nemeth, 2016 Cortaillod.

    Hit list

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