Reports for Optigestion Services Immobiliers SA
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About Optigestion Services Immobiliers SA
- Optigestion Services Immobiliers SA with its legal headquarters in Peseux is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Optigestion Services Immobiliers SA is active.
- The company was founded on 21.05.1993.
- The last commercial register change was made on 08.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Optigestion Services Immobiliers SA is the following: CHE-102.119.463.
Commercial register information
Entry in the commercial register
21.05.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.272-3
UID/VAT
CHE-102.119.463
Sector
Management of real estate portfolio properties
Purpose (Original language)
Prestation de services dans le secteur immobilier, en particulier gérance, courtage, administration de propriétés par étages, conseil, services fiduciaires, expertise, transformation et rénovation d'immeubles; acquérir, exploiter, vendre et céder en licence les biens relevant de la propriété intellectuelle et industrielle (brevets, marques, inventions, dessins, modèles).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Monthey | Monthey | 09.11.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 28.06.2005 | 08.11.2016 | |
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | <2004 | 27.06.2005 | |
Other company names
Past and translated company names
- Optigestion Services Immobiliers Ltd
- Optigestion Services Immobiliers AG
- Rampart Investments SA
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Optigestion Services Immobiliers 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: HR02-1006174484, Commercial Registry Office Neuenburg, (645)
Optigestion Services Immobiliers SA, à Neuchâtel, CHE-102.119.463 (FOSC du 11.10.2021, p. 0/1005309837). Gindrat Olivier n'est plus directeur;
ses pouvoirs sont radiés. Steiner Valérie signe désormais collectivement à deux;
sa procuration est radiée. Signature collective à deux a été conférée à Buss Fanny, de Kirchberg (BE), à La Neuveville.
Publication number: HR02-1005309837, Commercial Registry Office Neuenburg, (645)
Optigestion Services Immobiliers SA, à Neuchâtel, CHE-102.119.463 (FOSC du 02.06.2021, p. 0/1005203699). La procuration de Mercet Patricia est radiée.
Publication number: HR02-1005203699, Commercial Registry Office Neuenburg, (645)
Optigestion Services Immobiliers SA, à Neuchâtel, CHE-102.119.463 (FOSC du 29.03.2021, p. 0/1005136516). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
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.