• S.I. Cortina B SA

    NE
    active
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    Register number: CH-645.1.000.108-0
    Sector: Management of real estate portfolio properties

    Age of the company

    67 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for S.I. Cortina B SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About S.I. Cortina B SA

    • S.I. Cortina B SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 06.09.1956.
    • 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 21.09.2022.
    • The reported UID is CHE-102.325.620.
    • The address is identical with 4 other active companies. These include: Fondation Gilbert Facchinetti pour la promotion du football, Re'Dev SA, REIMMO Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, construction et gérance d'immeubles locatifs, lotissement et mise en valeur de terrains à bâtir; assumer des participations à toutes entreprises, acquérir ou créer des entreprises semblables ou similaires et se charger de toutes les opérations et de toutes les fonctions qui sont de nature à développer le but de la société ou qui ont un rapport direct ou indirect avec son objet.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Vigilis SA
    La Chaux-de-Fonds 23.07.2008

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel <2004 22.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Cortina B S.A.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: S.I. Cortina B 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

    SOGC 220921/2022 - 21.09.2022
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005566492, Commercial Registry Office Neuenburg, (645)

    S.I. Cortina B S.A., à La Chaux-de-Fonds, CHE-102.325.620 (FOSC du 08.06.2021, p. 0/1005210344).

    Nouvelle raison sociale:
    S.I. Cortina B SA.

    Nouveau siège:
    Neuchâtel, faubourg du Lac 13, c/o c/o Etude de Me Sven Engel, 2000 Neuchâtel.

    But modifié:
    achat, vente, construction et gérance d'immeubles locatifs, lotissement et mise en valeur de terrains à bâtir;
    assumer des participations à toutes entreprises, acquérir ou créer des entreprises semblables ou similaires et se charger de toutes les opérations et de toutes les fonctions qui sont de nature à développer le but de la société ou qui ont un rapport direct ou indirect avec son objet. Par décision de l'assemblée générale du 15.09.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives.

    Communications aux actionnaires:
    lettre recommandée ou courrier électronique. Statuts modifiés le 15.09.2022.

    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.

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