Reports for Riviera Parcs SA
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About Riviera Parcs SA
- Riviera Parcs SA with its legal headquarters in Neuchâtel is active. Riviera Parcs SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 20.11.2013.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.01.2020.
- Riviera Parcs SA is registered in the Canton of NE under the UID CHE-403.564.353.
Commercial register information
Entry in the commercial register
20.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.110.448-2
UID/VAT
CHE-403.564.353
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, rénovation, financement et exploitation d'un établissement pour personnes âgées (EMS) à la Rue des Parcs, à Neuchâtel (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 25.11.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Riviera Parcs 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: HR02-1004812867, Commercial Registry Office Neuenburg, (645)
Riviera Parcs SA, à Neuchâtel, CHE-403.564.353 (FOSC du 19.12.2013, p. 0/7225830). Roux Jean Daniel est maintenant domicilié à Gingins.
Publication number: 1198103, Commercial Registry Office Neuenburg, (645)
Riviera Parcs SA, à Neuchâtel, rue des Parcs 3, 2000 Neuchâtel, CH-645-4110448-2. Nouvelle société anonyme. Statuts du 19.11.2013.
But:
acquisition, rénovation, financement et exploitation d'un établissement pour personnes âgées (EMS) à la Rue des Parcs, à Neuchâtel (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations des actionnaires:
par lettre recommandée ou courriel aux adresses inscrites sur le registre des actions.
Administration d'un ou plusieurs membres:
Schipperijn Mark Dennis, de Veyrier, à Thônex, président, et Roux Jean Daniel, de Grimisuat, à Meyrin, lesquels signent collectivement à deux.
Organe de révision:
'FIDUCIAIRE CHAVAZ SA' (CH-660.2.117.002-6), à Carouge (GE).
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.