Age of the company
94 yearsCapital in CHF
50'000Active brands
0Address
Rue Jacob-Brandt 18
2300 La Chaux-de-Fonds
Reports for Regulus Gestion SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Regulus Gestion SA
- Regulus Gestion SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Regulus Gestion SA is active.
- Regulus Gestion SA has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.10.2016.
- The company Regulus Gestion SA is registered under the UID CHE-107.031.628.
Commercial register information
Entry in the commercial register
12.08.1929
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.513-8
UID/VAT
CHE-107.031.628
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion, acquisition et vente de biens et de patrimoines.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCONSULT ACTA SA | La Chaux-de-Fonds | 29.07.2009 | 26.05.2014 |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Regulus Gestion 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: 3104757, Commercial Registry Office Neuenburg, (645)
Regulus Gestion SA, à La Chaux-de-Fonds, CHE-107.031.628 (FOSC du 27.05.2014, p. 0/1523433). Kempf Werner n'est plus administrateur;
ses pouvoirs sont radiés. Dubois Julien André, de et à La Chaux-de-Fonds, est administrateur unique avec signature individuelle.
Publication number: 1523433, Commercial Registry Office Neuenburg, (645)
Regulus Gestion SA, à La Chaux-de-Fonds, CHE-107.031.628 (FOSC du 19.12.2013, p. 0/7225830). 'FIDUCONSULT ACTA SA' (CH-645-1002873-7) n'est plus organe de révision. Selon déclaration du 20.05.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 7204338, Commercial Registry Office Neuenburg, (645)
Relief S.A., à La Chaux-de-Fonds, CH-645-1002513-8 (FOSC du 06.09.2012, p. 0/6838216).
Nouvelle raison sociale:
Regulus Gestion SA.
Nouveau but:
gestion, acquisition et vente de biens et de patrimoines. Les 100 actions de CHF 500, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives, liées selon statuts. Statuts modifiés le 17.05.2013. Rogenmoser Hildegard-Elisabeth n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Kempf Werner jusqu'ici président du conseil d'administration, reste seul administrateur et continue de signer individuellement.