Reports for Robert Carlino SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Robert Carlino SA
- Robert Carlino SA in Neuchâtel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Robert Carlino SA is active.
- The management consists of one person. The company was founded on 09.05.1966.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.04.2025.
- The reported UID is CHE-102.701.924.
- There are 3 other active companies that have registered an identical address. These include: Ella Holding SA, Kestrel Trust SA, Kestrel Wealth Management S.A..
Commercial register information
Entry in the commercial register
09.05.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.499-0
UID/VAT
CHE-102.701.924
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction et gérance d'immeubles ainsi que la prise de participations dans d'autres sociétés ou tout autres opérations financières en direct ou au travers d'instruments financiers à l'exception des opérations immobilières prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revifidu SA | Neuchâtel | 11.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Gefid Sàrl | Neuchâtel | <2004 | 10.11.2009 | |
Other company names
Past and translated company names
- Carlino Robert SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Robert Carlino 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: HR02-1006302428, Commercial Registry Office Neuenburg, (645)
Robert Carlino S.A., à Neuchâtel, CHE-102.701.924 (FOSC du 02.04.2025, p. 0/1006298634). L'inscription n° 2048 du 28.03.2025 est rectifiée en ce sens que l'adresse est Chemin de Trois-Portes 11 (et non pas Chemin des Trois-Portes 11), c/o Kestrel Trust SA, 2000 Neuchâtel.
Publication number: HR02-1006298634, Commercial Registry Office Neuenburg, (645)
Robert Carlino S.A., à Neuchâtel, CHE-102.701.924 (FOSC du 11.10.2023, p. 0/1005858430).
Adresse:
Chemin des Trois-Portes 11, c/o Kestrel Trust SA, 2000 Neuchâtel.
Publication number: HR02-1005858430, Commercial Registry Office Neuenburg, (645)
Robert Carlino S.A., à Neuchâtel, CHE-102.701.924 (FOSC du 08.06.2021, p. 0/1005210340).
Bout modifié:
achat, construction et gérance d'immeubles ainsi que la prise de participations dans d'autres sociétés ou tout autres opérations financières en direct ou au travers d'instruments financiers à l'exception des opérations immobilières prohibées par la LFAIE. Par décision de l'assemblée générale du 27.09.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 60 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
par écrit (lettre recommandée, télécopie, courrier électronique, etc.) sinon par publication. Statuts modifiés le 27.09.2023.
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.