Reports for Naef Immobilier Neuchâtel S.A.
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About Naef Immobilier Neuchâtel S.A.
- Naef Immobilier Neuchâtel S.A. is a Company limited by shares (AG) with its legal headquarters in Neuchâtel 1. Naef Immobilier Neuchâtel S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of 19 persons. The company was founded on 02.12.1971.
- The commercial register entry of the company was last modified on 27.02.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Naef Immobilier Neuchâtel S.A. is the following: 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
Mike Picci,
Cédric Perruchoud,
Laurent Christophe Carminati,
Frédéric Bernard Alain Naef,
Christphe Bibollet
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)
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.
Branches (0)
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: HR02-1006269507, Commercial Registry Office Neuenburg, (645)
Naef Immobilier Neuchâtel S.A., à Neuchâtel, CHE-101.742.895 (FOSC du 20.12.2023, p. 0/1005916180). Fahrni Urion Jacqueline, nommée directrice, continue de signer collectivement à deux. Picci Mike, maintenant domicilié à Milvignes, nonmé sous-directeur, signe désormais collectivement à deux;
sa procuration est radiée.
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.
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.