Reports for S.I. Crêtets 82 S.A.
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About S.I. Crêtets 82 S.A.
- S.I. Crêtets 82 S.A. is a Company limited by shares (AG) with its legal headquarters in Le Landeron. S.I. Crêtets 82 S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company S.I. Crêtets 82 S.A., which was founded on the 04.07.1962, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.09.2020.
- The reported UID is CHE-103.031.664.
Commercial register information
Entry in the commercial register
04.07.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Landeron
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.434-5
UID/VAT
CHE-103.031.664
Sector
Management of real estate portfolio properties
Purpose (Original language)
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
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
Past and translated company names
- SI Crêtets 82 SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.