• POLE-IMMO SA

    NE
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    Register number: CH-645.4.120.022-8
    Sector: Construction of buildings

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About POLE-IMMO SA

    • POLE-IMMO SA has its legal headquarters in Cortaillod and is active. It is a Company limited by shares (AG) and active in the industry «Construction of buildings».
    • The company was founded on 13.09.2019 and has one person in its management.
    • The commercial register entry of the company was last modified on 29.04.2022. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company POLE-IMMO SA is registered under the UID CHE-382.479.366.
    • On the same address as POLE-IMMO SA there are 3 other active companies registered. These include: Broggi Gestion Sàrl, Electro Sécurité Sàrl, ILLICE Service Nettoyage Sàrl.

    Management (1)

    newest board members

    Navid Azem

    newest authorized signatories

    Navid Azem

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Construction of buildings

    Purpose (Original language)

    Consulting, réseautage, développement commercial et marketing dans le domaine de l'immobilier; achat, vente, courtage, négoce, promotion, gérance, construction et rénovation de tous types d'objets et de projets immobiliers; exploitation d'une entreprise générale ou totale (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: POLE-IMMO 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 220429/2022 - 29.04.2022
    Categories: Change in management

    Publication number: HR02-1005461998, Commercial Registry Office Neuenburg, (645)

    POLE-IMMO SA, à Cortaillod, CHE-382.479.366 (FOSC du 18.09.2019, p. 0/1004719081). Carvalho Nelson n'est plus administrateur;
    ses pouvoirs sont radiés. Azem Navid, de Neuchâtel, à Gals, est administrateur unique avec signature individuelle.

    SOGC 190918/2019 - 18.09.2019
    Categories: Company foundation

    Publication number: HR01-1004719081, Commercial Registry Office Neuenburg, (645)

    POLE-IMMO SA, à Cortaillod, les Tilles 7, 2016 Cortaillod, CHE-382.479.366. Nouvelle société anonyme. Statuts du 11.09.2019.

    But:
    consulting, réseautage, développement commercial et marketing dans le domaine de l'immobilier;
    achat, vente, courtage, négoce, promotion, gérance, construction et rénovation de tous types d'objets et de projets immobiliers;
    exploitation d'une entreprise générale ou totale (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    par lettre, courrier électronique ou télécopie au domicile inscrit sur le registre des actions. Carvalho Nelson, de Peseux, à Val-de-Ruz, est administrateur unique avec signature individuelle. Selon déclaration du 11.09.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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