Reports for Real Estate Suisse SA
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About Real Estate Suisse SA
- Real Estate Suisse SA from Neuchâtel operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 01.09.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.06.2021.
- The company is registered in the commercial register NE under the UID CHE-110.198.849.
- Next to the company Real Estate Suisse SA there are 2 other active companies with an identical address. These include: Digi Print Copyshop et Impression Numérique Sàrl, Interamna Real Estate SA.
Commercial register information
Entry in the commercial register
01.09.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.570-7
UID/VAT
CHE-110.198.849
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente et consulting d'immeubles ainsi que tous établissements hôteliers et para-hôteliers .
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Piffaretti & Associés SA | Neuchâtel | 26.02.2008 | 18.11.2009 | |
| KPMG SA | Neuchâtel | <2004 | 25.02.2008 | |
Other company names
Past and translated company names
- FCC Football Club La Chaux-de-Fonds SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Real Estate Suisse 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: HR02-1005209364, Commercial Registry Office Neuenburg, (645)
Real Estate Suisse SA, à Neuchâtel, CHE-110.198.849 (FOSC du 14.08.2015, p. 0/2322423). 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 5'000 actions de CHF 20, nominatives.
Publication number: 2322423, Commercial Registry Office Neuenburg, (645)
Real Estate Suisse SA, à Neuchâtel, CHE-110.198.849 (FOSC du 27.05.2015, p. 0/2170697). Ricci Raffaele n'est plus administrateur;
ses pouvoirs sont radiés. Tacconi Antonio, d'Italie, à Neuchâtel, est administrateur unique avec signature individuelle.
Publication number: 2170697, Commercial Registry Office Neuenburg, (645)
Real Estate Suisse SA, à Peseux, CHE-110.198.849 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
Neuchâtel, passage de Marval 1, 2000 Neuchâtel.
Convocations et communications aux actionnaires:
par publication dans la Feuille officelle suisse du commerce, ou par lettre recommandée, fax ou courriel adressé à chaque actionnaire, si ceux-ci sont connus. Statuts modifiés le 19.05.2015.
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.