• Résidence La Source S.A.

    NE
    active
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    Register number: CH-645.1.007.907-4
    Sector: Operation of nursing homes and inpatient facilities

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Résidence La Source S.A.

    • Résidence La Source S.A. with its legal headquarters in Bôle is active. Résidence La Source S.A. operates in the sector «Operation of nursing homes and inpatient facilities».
    • The management consists of 3 persons. The company was founded on 15.02.1993.
    • The company has last modified its commercial register entry on 22.10.2024. All previous commercial register entries are available under «Notifications».
    • The company Résidence La Source S.A. is registered under the UID CHE-102.107.313.

    Commercial register information

    Source: SOGC

    Sector

    Operation of nursing homes and inpatient facilities

    Purpose (Original language)

    Réalisation, acquisition et gestion d'établissement médico-sociaux; exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sorevor SA
    Neuchâtel 10.07.2019

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    Former auditor (2)
    Name City Since Until
    Piffaretti & Associés SA
    Neuchâtel 18.07.2007 09.07.2019
    FIDUCIAIRE BREGNARD PARTNERS
    Auvernier <2004 17.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Résidence La Source SA
    • Apideys SA
    • Apideys S.A.
    Would you like to update the company name? Click here.

    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: Résidence La Source S.A.

    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 241022/2024 - 22.10.2024
    Categories: Change in management

    Publication number: HR02-1006160389, Commercial Registry Office Neuenburg, (645)

    Résidence La Source S.A., à Milvignes, CHE-102.107.313 (FOSC du 30.05.2023, p. 0/1005756247). Tavernise Francesco (décédé), jusqu'ici président, et Tavernise Fanny ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés.

    Administration:
    Tavernise Marguerite, jusqu'ici vice-présidente et secrétaire, nommée présidente, Bisanti Hélène, directrice, nommée vice-présidente, et Bisanti Giuseppe, de Les Bois, à Milvignes, secrétaire et directeur, lesquels signent individuellement.

    SOGC 230530/2023 - 30.05.2023
    Categories: Change in management

    Publication number: HR02-1005756247, Commercial Registry Office Neuenburg, (645)

    Résidence La Source S.A., à Milvignes, CHE-102.107.313 (FOSC du 10.07.2019, p. 0/1004672839). Tavernise Hélène porte maintenant le nom de Bisanti Hélène, et est maintenant domiciliée à Milvignes.

    SOGC 190710/2019 - 10.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004672839, Commercial Registry Office Neuenburg, (645)

    Résidence La Source S.A., à Milvignes, CHE-102.107.313 (FOSC du 19.12.2013, p. 0/7225830). "S. Piffaretti SA" n'est plus organe de révision.

    Organe de révision:
    "Sorevor S.A." (CHE-101.311.302), à Neuchâtel.

    Hit list

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