• Nouvelle Cité SA

    NE
    active
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    Register number: CH-645.1.006.376-6
    Sector: Management of real estate portfolio properties

    Age of the company

    76 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    121'500

    Employees

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    Active brands

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    About Nouvelle Cité SA

    • Nouvelle Cité SA with its legal headquarters in La Chaux-de-Fonds is active. Nouvelle Cité SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 03.02.1948.
    • The most recent commercial register change was made on 03.05.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of NE is CHE-102.708.837.
    • Next to the company Nouvelle Cité SA there are 7 other active companies with an identical address. These include: Ecarmin SA, Immobilière Ixzed SA, Intexport SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente et construction d'immeubles locatifs et leur exploitation.

    Other company names

    Source: SOGC

    Past and translated company names

    • Nouvelle Cité SA en liq
    • Nouvelle Cité S.A. en liquidation
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nouvelle Cité 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

    SOGC 210503/2021 - 03.05.2021
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005167576, Commercial Registry Office Neuenburg, (645)

    Nouvelle Cité S.A., à La Chaux-de-Fonds, CHE-102.708.837 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle raison sociale:
    Nouvelle Cité SA.

    But modifié:
    achat, vente et construction d'immeubles locatifs et leur exploitation. Conversion des 60 actions de CHF 1'500, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Les 30 actions de CHF 750 et les 90 actions de CHF 100, nominatives, sont désormais privilégiées quant au droit de vote et liées selon statuts.

    Capital-actions:
    CHF 121'500, entièrement libéré, divisé en 60 actions de CHF 1'500, ainsi qu'30 actions de CHF 750 et 90 actions de CHF 100, privilégiées quant au droit de vote, toutes nominatives, liées selon statuts.

    Communications aux actionnaires:
    par courrier ou courrier électronique. Statuts modifiés le 27.04.2021.

    Adresse:
    rue des Granges 6, 2300 La Chaux-de-Fonds.

    SOGC 243/2009 - 15.12.2009
    Categories: Change of auditors

    Publication number: 5393658, Commercial Registry Office Neuenburg, (645)

    Nouvelle Cité S.A., à La Chaux-de-Fonds, CH-645-1006376-6 (FOSC du 12.03.2007, p. 11/3834174). Statuts modifiés le 07.12.2009 sur un point non soumis à publication. Fatton Frieda n'est plus organe de révision. Selon déclaration du 07.12.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 49/2007 - 12.03.2007
    Categories: Miscellaneous changes

    Publication number: 3834174, Commercial Registry Office Neuenburg, (645)

    Nouvelle Cité S.A., à La Chaux-de-Fonds, CH-645-1006376-6, achat, vente et construction d'immeubles locatifs et leur exploitation, etc. (FOSC du 01.03.1999, p. 1369). De Reynier Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. De Reynier Dominique Antoine, de Neuchâtel, à Fontaines (NE), est administrateur unique avec signature individuelle. Pirsch Michèle n'est plus réviseur.

    Réviseur:
    Fatton Frieda, des Verrières, à La Chaux-de-Fonds.

    Hit list

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