Faubourg de l'Hôpital 13
2000 Neuchâtel
Neighbourhood
Reports for Monor Real Estate SA
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Company dossier as PDF
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About Monor Real Estate SA
- Monor Real Estate SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Neuchâtel.
- The company was founded on 05.08.2011 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.12.2024.
- Monor Real Estate SA is registered in the Canton of NE under the UID CHE-259.949.095.
Management (4)
newest board members
Alexander Grossenbacher,
Adnan Talal Ghazzawi,
Hussam Talal Ghazzawi,
Marie-Christine Nadine Aline Zick Brambilla
newest authorized signatories
Alexander Grossenbacher,
Adnan Talal Ghazzawi,
Hussam Talal Ghazzawi,
Marie-Christine Nadine Aline Zick Brambilla
Commercial register information
Entry in the commercial register
05.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.106.978-6
UID/VAT
CHE-259.949.095
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer toutes opérations immobilières et d'investissements non prohibées par la LFAIE, sous quelques formes que ce soit, plus particulièrement l'achat, la vente et la location d'immeubles commerciaux en Suisse et à l'étranger (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 07.09.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Monor Real Estate 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: HR02-1006202118, Commercial Registry Office Neuenburg, (645)
Monor Real Estate SA, à Neuchâtel, CHE-259.949.095 (FOSC du 07.09.2023, p. 0/1005833444).
Nouvelle adresse:
faubourg de l'Hôpital 13, c/o Agence Immobilière et Commerciale S.A. Fidimmobil, 2000 Neuchâtel.
Publication number: HR02-1005833444, Commercial Registry Office Neuenburg, (645)
Monor Real Estate SA, à Neuchâtel, CHE-259.949.095 (FOSC du 26.05.2021, p. 0/1005193316). La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.
Organe de révision:
"RSM Audit Switzerland SA" (CHE-112.665.603), à Genève.
Publication number: HR02-1005193316, Commercial Registry Office Neuenburg, (645)
Monor Real Estate SA, à Neuchâtel, CHE-259.949.095 (FOSC du 08.02.2021, p. 0/1005095023). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Radiation de la mention relative au mode de convocation et de communication. Statuts modifiés le 29.04.2021.
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.