Reports for Pembury Real Estate SA
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About Pembury Real Estate SA
- Pembury Real Estate SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Pembury Real Estate SA consists of 2 persons. The foundation of the company took place on 06.04.2022.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.04.2024.
- The reported UID is the following: CHE-351.345.847.
- On the same address there are 4 other active companies registered. These include: FOCUS Distribution SA, Groove Sàrl, Myconian Luxury Group SA.
Management (2)
newest board members
Léonardo Valentino Zampatti,
Pieric Joël Vaucher de la Croix
newest authorized signatories
Léonardo Valentino Zampatti,
Pieric Joël Vaucher de la Croix
Commercial register information
Entry in the commercial register
06.04.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.124.520-1
UID/VAT
CHE-351.345.847
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activités de promotion immobilière, construction, achat, vente, location, courtage en matière immobilière; prise de participations dans d'autres sociétés suisses ou étrangères, achat, vente et gestion de titres de participations, de licences, de brevets, et de tout autre droit, ainsi que toutes activités financières dans ces domaines.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 11.04.2022 | ||
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: Pembury Real Estate 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: HR02-1006014887, Commercial Registry Office Neuenburg, (645)
Pembury Real Estate SA, à Neuchâtel, CHE-351.345.847 (FOSC du 11.04.2022, p. 0/1005448362).
Nouvelle adresse:
route des Falaises 21, 2000 Neuchâtel.
Publication number: HR01-1005448362, Commercial Registry Office Neuenburg, (645)
Pembury Real Estate SA, à Neuchâtel, route des Gouttes-d'Or 40, 2000 Neuchâtel, CHE-351.345.847. Nouvelle société anonyme. Statuts du 30.03.2022.
But:
toute activités de promotion immobilière, construction, achat, vente, location, courtage en matière immobilière;
prise de participations dans d'autres sociétés suisses ou étrangères, achat, vente et gestion de titres de participations, de licences, de brevets, et de tout autre droit, ainsi que toutes activités financières dans ces domaines.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
courrier écrit, courrier électronique ou avis inséré dans la Feuille officielle suisse du commerce.
Administration:
Zampati Leonardo Valentino, de Brusio, à Trélex, président, et Vaucher de la Croix Pieric Joël, de Val-de-Travers, à Neuchâtel, lesquels signent collectivement à deux.
Organe de révision:
"Brunner et Associés SA, société fiduciaire" (CHE-107.962.254), à Neuchâtel.
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.