Age of the company
52 yearsCapital in CHF
100'000Active brands
0Reports for Naef Immobilier Neuchâtel S.A.
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Naef Immobilier Neuchâtel S.A.
- Naef Immobilier Neuchâtel S.A. with its legal headquarters in Neuchâtel 1 is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Naef Immobilier Neuchâtel S.A. is active.
- There are 19 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.12.2023.
- Naef Immobilier Neuchâtel S.A. is registered in the Canton of NE under the UID CHE-101.742.895.
Management (19)
newest board members
Laurent Christophe Carminati,
Frédéric Bernard Alain Naef,
Dr. iur. Marc Olivier Buffat,
Michèle Silvia Peiry,
Pierre Etienne Poncet
newest authorized signatories
Cédric Perruchoud,
Laurent Christophe Carminati,
Frédéric Bernard Alain Naef,
Christphe Bibollet,
Frédéric Fancello
Commercial register information
Entry in the commercial register
02.12.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.628-6
UID/VAT
CHE-101.742.895
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Exécution de prestations en relation avec la gérance, le courtage, l'expertise, le conseil, l'administration (y compris l'administration de propriétés par étages) et la vente immobiliers dans tous ses aspects financiers et techniques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 16.05.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | <2004 | 15.05.2007 | |
Other company names
Past and translated company names
- Régimmob S.A.
Ownership structure
Holdings
Newest SOGC notifications: Naef Immobilier Neuchâtel S.A.
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: HR02-1005916180, Commercial Registry Office Neuenburg, (645)
Naef Immobilier Neuchâtel S.A., à Neuchâtel, CHE-101.742.895 (FOSC du 21.07.2023, p. 0/1005801740). Signature collective à deux a été conférée à Perruchoud Cédric, de Sierre, à Genève.
Publication number: HR02-1005801740, Commercial Registry Office Neuenburg, (645)
Naef Immobilier Neuchâtel S.A., à Neuchâtel, CHE-101.742.895 (FOSC du 28.09.2022, p. 0/1005571206). Bart Jean-Paul Louis n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1005571206, Commercial Registry Office Neuenburg, (645)
Naef Immobilier Neuchâtel S.A., à Neuchâtel, CHE-101.742.895 (FOSC du 28.02.2022, p. 0/1005416329). Maillard Michel Hubert et Pasquier Patrice Ernest ne sont plus directeurs;
leurs pouvoirs sont radiés. Carminati Laurent Christophe, directeur, nommé président, et Naef Frédéric Bernard Alain, jusqu'ici président, tous deux membres du conseil d'administration, continuent de signer collectivement à deux. Nagy Etienne, membre du conseil d'administration, jusqu'ici directeur général, continue de signer collectivement à deux. Bibollet Christophe, Crozet Stéphane Marcel Louis, Emery Jacques, Fancello Frédéric, Galland Virginie Anaïs, et Sabater Nicolas, tous les six jusqu'ici directeurs, et Fahrni Urion Jacqueline, jusqu'ici sous-directrice, continuent de signer collectivement à deux.
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.