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About MEN R Immo SA
- MEN R Immo SA from Cernier operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
- There are 4 active persons registered in the management.
- The last commercial register change was made on 23.04.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- MEN R Immo SA is registered in the Canton of NE under the UID CHE-138.951.200.
- ACS Immobilier SA, BH Holding SA, BH Immo SA have the same address as MEN R Immo SA.
Management (4)
newest board members
Ralph Howald,
Nezir Sulejmanovic,
Elvis Alic,
Matthias Raetz
newest authorized signatories
Ralph Howald,
Nezir Sulejmanovic,
Elvis Alic,
Matthias Raetz
Commercial register information
Entry in the commercial register
20.04.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.4.120.962-6
UID/VAT
CHE-138.951.200
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Achat, vente, courtage, transformation, construction et exploitation de tous biens immobiliers (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MEN R Immo 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: HR01-1004876236, Commercial Registry Office Neuenburg, (645)
MEN R Immo SA, à Val-de-Ruz, Cernier, rue de l'Epervier 5, 2053 Cernier, CHE-138.951.200. Nouvelle société anonyme. Statuts du 30.03.2020, modifiés le 17.04.2020.
But:
achat, vente, courtage, transformation, construction et exploitation de tous biens immobiliers (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier écrit ou électronique sur la base des adresses figurant dans le registre des actionnaires, à défaut par la Feuille officielle suisse du commerce.
Administration:
Sulejmanovic Nezir, de Val-de-Ruz, à Neuchâtel, président, Howald Ralph, de Thörigen, à Val-de-Ruz, secrétaire, Alic Elvis, de et à Neuchâtel, Raetz Matthias, de Messen, à Val-de-Travers, lesquels signent collectivement à deux. Sulejmanovic Nezir ne signe pas avec Alic Elvis, et Howald Ralph ne signe pas avec Raetz Matthias. Selon déclaration du 20.03.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.