• S.I. Jaquet Droz 7 S.A.

    NE
    active
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    Register number: CH-645.1.007.812-3
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    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 a Company limited by shares (AG) with its legal headquarters in Neuchâtel. S.I. Jaquet Droz 7 S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.08.2020.
    • The company is registered in the commercial register NE under the UID CHE-102.690.338.

    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, rénovation, transformation et exploitation de tous immeubles bâtis ou non bâtis, de même que leur gérance.

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • SI Jaquet Droz 7 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. 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

    SOGC 200825/2020 - 25.08.2020
    Categories: Change in capital

    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.

    SOGC 163/2015 - 25.08.2015
    Categories: Change of company address, Change of auditors

    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.

    SOGC 115/2015 - 18.06.2015
    Categories: Change in management

    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

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