Reports for Merse Immobiliers SA
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About Merse Immobiliers SA
- Merse Immobiliers SA has its legal headquarters in Biel/Bienne and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Merse Immobiliers SA consists of 3 persons. The foundation of the company took place on 15.08.1988.
- The last commercial register change was made on 01.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-104.048.087.
- AEM Ateliers Eric Maria Sàrl, Eleser SA, EMH Eric Maria Holding Sàrl have the same address as Merse Immobiliers SA.
Commercial register information
Entry in the commercial register
15.08.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.000.469-2
UID/VAT
CHE-104.048.087
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, aliénation, exploitation, administration, construction et aménagement d'immeubles, de bâtiments et de terrains. La société peut participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, fusionner avec de telles entreprises et accorder des prêts ou des garanties à des actionnnaires ou à des tiers si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 29.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 23.05.2005 | 28.11.2019 | |
| C.M. Management Services S.A. | Soyhières | <2004 | 22.05.2005 | |
Other company names
Past and translated company names
- Comexco Electronic AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Merse Immobiliers 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: HR02-1006071148, Commercial Registry Office Berne, (36)
Merse Immobiliers SA, à Biel/Bienne, CHE-104.048.087, société anonyme (No. FOSC 114 du 15.06.2022, Publ. 1005495831).
Inscription ou modification de personne(s):
Mérillat, Sébastien, de Perrefitte, à Evilard, président du conseil d'administration, avec signature individuelle [précédemment: membre du conseil d'administration, avec signature individuelle];
Mérillat, Stéphanie, de Perrefitte, à Biel/Bienne, membre du conseil d'administration, avec signature individuelle.
Publication number: HR02-1005495831, Commercial Registry Office Berne, (36)
Merse Immobiliers SA, à Biel/Bienne, CHE-104.048.087, société anonyme (No. FOSC 232 du 29.11.2019, Publ. 1004770911).
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, membre du conseil d'administration, avec signature individuelle [précédemment: président du conseil d'administration, avec signature individuelle].
Publication number: HR02-1004770911, Commercial Registry Office Berne, (36)
Merse Immobiliers SA, à Biel/Bienne, CHE-104.048.087, société anonyme (No. FOSC 39 du 24.02.2017, Publ. 3368453).
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.
Hit list
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