Reports for S.I. Jaquet Droz 7 S.A.
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About S.I. Jaquet Droz 7 S.A.
- S.I. Jaquet Droz 7 S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Neuchâtel.
- The management of the company S.I. Jaquet Droz 7 S.A., which was founded on the 22.04.1955, consists of one person.
- On the 25.08.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-102.690.338.
Commercial register information
Entry in the commercial register
22.04.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.812-3
UID/VAT
CHE-102.690.338
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, rénovation, transformation et exploitation de tous immeubles bâtis ou non bâtis, de même que leur gérance.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 03.07.2006 | 24.08.2015 | |
| Agence Y. Lanoir & Cie SCM | Neuchâtel | <2004 | 02.07.2006 | |
Other company names
Past and translated company names
- SI Jaquet Droz 7 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Jaquet Droz 7 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: HR02-1004964607, Commercial Registry Office Neuenburg, (645)
S.I. Jaquet Droz 7 S.A., à Neuchâtel, CHE-102.690.338 (FOSC du 25.08.2015, p. 0/2337059). 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 19.08.2020.
Publication number: 2337059, Commercial Registry Office Neuenburg, (645)
S.I. Jaquet Droz 7 S.A., à La Chaux-de-Fonds, CHE-102.690.338 (FOSC du 18.06.2015, p. 0/2214909).
Nouveau siège:
Neuchâtel, Escalier du Soleil 2, c/o Pierre Roelli, 2000 Neuchâtel.
Convocations et communications aux actionnaires:
par courrier écrit, courrier électronique ou télécopie. Statuts modifiés le 15.07.2015. 'Fiduciaire Leitenberg & Associés SA' (CH-645-1007766-6) n'est plus organe de révision. Selon déclaration du 15.07.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 2214909, Commercial Registry Office Neuenburg, (645)
S.I. Jaquet Droz 7 S.A., à La Chaux-de-Fonds, CHE-102.690.338 (FOSC du 19.12.2013, p. 0/7225830). Martinelli Mario n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Roelli Pierre, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
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.