Age of the company
107 yearsCapital in CHF
50'000Active brands
0Address
c/o Bolliger Immobilier SA
Avenue Léopold-Robert 12
2300 La Chaux-de-Fonds
Reports for S.A. Immeuble Balance no 17
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout S.A. Immeuble Balance no 17
- S.A. Immeuble Balance no 17 is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The company was founded on 25.01.1917.
- The company has last changed their commercial register entry on 26.09.2022, under «Notifications» you will find all changes.
- The UID registered in the commercial register of NE is CHE-102.708.375.
- There are 27 other active companies registered at the same address. These include: A & A Société Immobilière Sàrl, Agence Bolliger Immobilier SA, Bennettimmo NE SA.
Commercial register information
Entry in the commercial register
25.01.1917
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.655-2
UID/VAT
CHE-102.708.375
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition de l'immeuble rue de la Balance no 17, article 195 du cadastre de La Chaux-de-Fonds, location et gestion dudit immeuble.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 01.02.2012 | 13.05.2014 | |
Other company names
Past and translated company names
- SA Immeuble Balance No 17
Ownership structure
Holdings
Newest SOGC notifications: S.A. Immeuble Balance no 17
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: HR02-1005569292, Commercial Registry Office Neuenburg, (645)
S.A. Immeuble Balance no 17, à La Chaux-de-Fonds, CHE-102.708.375 (FOSC du 14.05.2014, p. 0/1501629).
Adresse:
avenue Léopold-Robert 12, c/o Bolliger Immobilier SA, 2300 La Chaux-de-Fonds.
Publication number: 1501629, Commercial Registry Office Neuenburg, (645)
S.A. Immeuble Balance no 17, à La Chaux-de-Fonds, CHE-102.708.375 (FOSC du 19.12.2013, p. 0/7225830). Les 40 actions de CHF 1'250, nominatives, ne sont plus liées selon statuts et munies d'un droit de préemption statutaire.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 40 actions de CHF 1'250, nominatives.
Communications aux actionnaires:
lettre recommandée, fax ou courriel. Statuts modifiés le 05.05.2014. Moor René (décédé) n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Administration:
Tripet Eliane Yvette, maintenant originaire de Val-de-Ruz, jusqu'ici secrétaire hors conseil, nommée présidente, et Moor Jean-Jacques, maintenant domicilié à Mexico, Mexique, jusqu'ici président, lesquels signent désormais individuellement. 'Fiduciaire Leitenberg & Associés SA' (CH-645-1007766-6) n'est plus organe de révision. Selon déclaration du 05.05.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 6529384, Commercial Registry Office Neuenburg, (645)
S.A. Immeuble Balance no 17, à La Chaux-de-Fonds, CH-645-1002655-2 (FOSC du 08.10.2002, p. 9/676376). Tripet Virginie n'est plus organe de révision.
Organe de révision:
'Fiduciaire Leitenberg & Associés SA' (CH-645-1007766-6), à La Chaux-de-Fonds.
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.