Reports for Neptune Immobilier SA
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About Neptune Immobilier SA
- Neptune Immobilier SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Neptune Immobilier SA consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.02.2025.
- The reported UID is the following: CHE-226.279.187.
- Companies with an identical address: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.
Management (4)
newest board members
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
Laure Carrard
newest authorized signatories
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
Laure Carrard
Commercial register information
Entry in the commercial register
20.04.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.348.022-1
UID/VAT
CHE-226.279.187
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but la vente, l'achat, la promotion, les investissements, la gérance et le courtage dans le domaine immobilier. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises ayant un rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 20.02.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 13.05.2022 | 19.02.2025 | |
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: Neptune Immobilier 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: HR02-1006263137, Commercial Registry Office Geneva, (660)
Neptune Immobilier SA, à Genève, CHE-226.279.187 (FOSC du 14.02.2025, p. 0/1006258001). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), à Genève.
Publication number: HR02-1006258001, Commercial Registry Office Geneva, (660)
Neptune Immobilier SA, à Genève, CHE-226.279.187 (FOSC du 08.09.2023, p. 0/1005834484). L'inscription au journal 8821 du 10.05.2022 (FOSC du 13.05.2022 P/1005473788) est complétée en ce sens que: radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: HR02-1005834484, Commercial Registry Office Geneva, (660)
Neptune Immobilier SA, à Genève, CHE-226.279.187 (FOSC du 13.05.2022, p. 0/1005473788).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.07.2023.
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.