Reports for Ruche 25 a S.A.
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About Ruche 25 a S.A.
- Ruche 25 a S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in La Chaux-de-Fonds.
- Ruche 25 a S.A. has 3 persons entered in its management.
- The last commercial register change was made on 08.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Ruche 25 a S.A. is registered under the UID CHE-102.708.180.
- On the same address there are 27 other active companies registered. These include: A & A Société Immobilière Sàrl, Agence Bolliger Immobilier SA, Bennettimmo NE SA.
Management (3)
newest board members
Fabrice Olivier Bolliger,
Renée Meyer,
André Maurice Bolliger
newest authorized signatories
Commercial register information
Entry in the commercial register
10.12.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.923-8
UID/VAT
CHE-102.708.180
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et gérance d'immeubles; construction de bâtiments ainsi que toutes opérations immobilières (pour but complet, cf. statuts)
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 07.07.2014 | |
Other company names
Past and translated company names
- Ruche 25 a SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ruche 25 a 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
Publication number: HR02-1005558030, Commercial Registry Office Neuenburg, (645)
Ruche 25 a S.A., à La Chaux-de-Fonds, CHE-102.708.180 (FOSC du 08.07.2014, p. 0/1599857). Bolliger Fabrice est maintenant domicilié à Cortaillod.
Adresse:
avenue Léopold-Robert 12, c/o Bolliger Immobilier SA, 2300 La Chaux-de-Fonds.
Publication number: 1599857, Commercial Registry Office Neuenburg, (645)
Ruche 25 a S.A., à La Chaux-de-Fonds, CHE-102.708.180 (FOSC du 19.12.2013, p. 0/7225830).
But modifié:
achat, vente et gérance d'immeubles;
construction de bâtiments ainsi que toutes opérations immobilières (pour but complet, cf. statuts) Les 110 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 110'000, entièrement libéré, divisé en 110 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier écrit, courriel ou téléfax. Statuts modifiés le 27.06.2014. 'Fiduciaire Leitenberg & Associés SA' (CH-645-1007766-6) n'est plus organe de révision. Selon déclaration du 27.06.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 5783692, Commercial Registry Office Neuenburg, (645)
Ruche 25 a S.A., à La Chaux-de-Fonds, CH-645-1007923-8 (FOSC du 05.02.2001, p. 871). Nouvelle raison sociale de l'organe de révision 'Fiduciaire Lucien Leitenberg S.A.': 'Fiduciaire Leitenberg & Associés SA' (CH-645-1007766-6).
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.