• Merse Immobiliers A SA

    BE
    active
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    Register number: CH-073.3.017.928-2
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Merse Immobiliers A SA

    • Merse Immobiliers A SA with its legal headquarters in Biel/Bienne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Merse Immobiliers A SA is active.
    • The management of the company Merse Immobiliers A SA consists of 3 persons.
    • The company has last modified its commercial register entry on 15.06.2022. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register BE under the UID CHE-113.661.884.
    • On the same address there are 5 other active companies registered. These include: Eleser SA, Fondation Serge Mérillat, MATBAT Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, vente et gestion continue d'immeubles et d'appartements, pour son compte ou pour le compte de tiers. La société peut accorder des prêts à ses actionnaires ou à des tiers, se porter caution d'emprunts souscrits par ses actionnaires ou des tiers, fournir des garanties pour ces emprunts par l'émission ou le nantissement de titres hypothécaires ou par la souscription de tout autre engagement financier, mettre ses biens en gage pour garantir toute créance. Elle peut, en plus, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue ou fusionner avec de telles entreprises.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDAG Jura SA
    Delémont 28.11.2019

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    Former auditor (2)
    Name City Since Until
    Audit Transjurane SA
    Delémont 12.08.2009 27.11.2019
    C.M. Management Services S.A.
    Soyhières 07.06.2007 11.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Merse Immobiliers A 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 220615/2022 - 15.06.2022
    Categories: Change in management

    Publication number: HR02-1005495830, Commercial Registry Office Berne, (36)

    Merse Immobiliers A SA, à Biel/Bienne, CHE-113.661.884, société anonyme (No. FOSC 231 du 28.11.2019, Publ. 1004769811).

    Personne(s) et signature(s) radiée(s):
    Hadorn, Sébastien, de Toffen, à Sonceboz-Sombeval, membre du conseil d'administration, avec signature individuelle.

    Inscription ou modification de personne(s):
    Mérillat, Sébastien, de Perrefitte, à Evilard, président du conseil d'administration, avec signature individuelle [précédemment: à Biel/Bienne, président, avec signature individuelle];
    Mérillat, Stéphanie, de Perrefitte, à Biel/Bienne, membre du conseil d'administration, avec signature individuelle [précédemment: administratrice, avec signature individuelle].

    SOGC 191128/2019 - 28.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004769811, Commercial Registry Office Berne, (36)

    Merse Immobiliers A SA, à Biel/Bienne, CHE-113.661.884, société anonyme (No. FOSC 82 du 28.04.2017, Publ. 3491693).

    Personne(s) et signature(s) radiée(s):
    Audit Transjurane SA (CHE-102.252.151), à Delémont, organe de révision.

    Inscription ou modification de personne(s):
    FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.

    SOGC 82/2017 - 28.04.2017
    Categories: Change in management

    Publication number: 3491693, Commercial Registry Office Berne, (36)

    Merse Immobiliers A SA, à Biel/Bienne, CHE-113.661.884, société anonyme (No. FOSC 7 du 11.01.2017, Publ. 3275673).

    Inscription ou modification de personne(s):
    Hadorn, Sébastien, de Toffen, à Sonceboz-Sombeval, membre du conseil d'administration, avec signature individuelle;
    de Vevey, Aline, de La Sagne, à Praz (Vully) (Mont-Vully), avec signature collective à deux.

    Hit list

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