Reports for RBA Immobilier SA
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About RBA Immobilier SA
- RBA Immobilier SA in Cernier is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». RBA Immobilier SA is active.
- RBA Immobilier SA has one person entered in its management.
- The commercial register entry of the company was last modified on 14.07.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-101.231.873.
- Atelier IV - Isabel Valverde, RBA Ingénieurs-Conseils SA are registered at the same address.
Commercial register information
Entry in the commercial register
17.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.0.501.018-7
UID/VAT
CHE-101.231.873
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, gestion de biens immobiliers, gestion financière, courtage et toutes opérations analogues.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 13.07.2023 | |
Other company names
Past and translated company names
- RBA S.A.
- Realini + Bader et associés ingénieurs-conseils SA Cernier
- Bader Realini et associés, ingénieurs-conseils SA, Neuchâtel
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RBA 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: HR02-1005796269, Commercial Registry Office Neuenburg, (645)
RBA Immobilier SA, à Val-de-Ruz, CHE-101.231.873 (FOSC du 09.07.2021, p. 0/1005245823). "Fiduciaire Muller Christe & Associés SA" (CH-645-1002063-2) n'est plus organe de révision. Selon déclaration du 29.06.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1005245823, Commercial Registry Office Neuenburg, (645)
RBA S.A., à Val-de-Ruz, CHE-101.231.873 (FOSC du 11.07.2018, p. 0/4352187).
Nouvelle raison sociale:
RBA Immobilier SA.
Nouveau but:
acquisition, vente, gestion de biens immobiliers, gestion financière, courtage et toutes opérations analogues.
Séparation:
selon projet de scission du 23.04.2021, la société a transféré une partie de ses actifs et de ses passifs à la nouvelle société RBA Ingénieurs-Conseils SA (CHE-213.569.233), à Val-de-Ruz. Capital-actions réduit de CHF 222'000 à CHF 122'000 par suite de scission et par destruction de 200 actions de CHF 500. Les 244 actions de CHF 500, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 122'000, entièrement libéré, divisé en 244 actions de CHF 500, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettres, fax ou courriels. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire. Statuts modifiés le 29.06.2021.