• S.I. Crêtets 82 S.A.

    NE
    active
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    Register number: CH-645.1.007.434-5
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for S.I. Crêtets 82 S.A.

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    Company dossier as PDF

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    About S.I. Crêtets 82 S.A.

    • S.I. Crêtets 82 S.A. has its legal headquarters in Le Landeron and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • On the 01.09.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of NE is CHE-103.031.664.

    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, transformation d'immeubles en Suisse; assumer des participations; acquérir ou créer des entreprises semblables ou similaires et se charger d'opérations et fonctions qui sont de nature à développer le but de la société ou qui ont un rapport avec son objet.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    FDA Fiduciaire S.A.
    Val-de-Ruz 05.12.2018 31.08.2020
    FIDUCONSULT ACTA SA
    La Chaux-de-Fonds 14.06.2013 04.12.2018
    Firec SA
    La Chaux-de-Fonds <2004 13.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Crêtets 82 SA
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    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. Crêtets 82 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

    SOGC 200901/2020 - 01.09.2020
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004969266, Commercial Registry Office Neuenburg, (645)

    S.I. Crêtets 82 S.A., à La Chaux-de-Fonds, CHE-103.031.664 (FOSC du 05.12.2018, p. 0/1004513319).

    Nouveau siège:
    Le Landeron, rue du Jolimont 32, c/o Laurent Carminati, 2525 Le Landeron. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives. Statuts modifiés le 21.07.2020. Röthlisberger Jean-Marie n'est plus administrateur;
    ses pouvoirs sont radiés. Carminati Laurent Christophe, de Vendlincourt, à Le Landeron, est administrateur unique avec signature individuelle. "FDA Fiduciaire S.A." (CHE-101.210.724) n'est plus organe de révision. Selon déclaration du 21.07.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 181205/2018 - 05.12.2018
    Categories: Change of auditors

    Publication number: HR02-1004513319, Commercial Registry Office Neuenburg, (645)

    S.I. Crêtets 82 S.A., à La Chaux-de-Fonds, CHE-103.031.664 (FOSC du 08.08.2014, p. 0/1654805). "FIDUCONSULT ACTA SA" (CH-645-1002873-7) n'est plus organe de révision.

    Organe de révision:
    "FDA Fiduciaire S.A." (CHE-101.210.724), à Val-de-Ruz.

    SOGC 151/2014 - 08.08.2014
    Categories: Change of company address

    Publication number: 1654805, Commercial Registry Office Neuenburg, (645)

    S.I. Crêtets 82 S.A., à La Chaux-de-Fonds, CHE-103.031.664 (FOSC du 19.12.2013, p. 0/7225830).

    Adresse:
    avenue Léopold-Robert 66, c/o Etude Nardin & Röthlisberger, 2300 La Chaux-de-Fonds.

    Hit list

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