• S.I. Les Chevrons S.A.

    NE
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    Register number: CH-645.1.002.403-7
    Sector: Management of real estate portfolio properties

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    54'000

    Employees

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    Active brands

    0

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    About S.I. Les Chevrons S.A.

    • S.I. Les Chevrons S.A. has its legal headquarters in Cernier and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 25.10.2016. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company S.I. Les Chevrons S.A. is registered under the UID CHE-103.230.442.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    acquisition et gestion d'immeubles en tous genres; activité financière, commerciale ou industrielle, mobilière ou immobilière; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    E-Gestion SA
    Milvignes <2004 24.10.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Les Chevrons SA
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    Branches (0)

    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. Les Chevrons 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 207/2016 - 25.10.2016
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3126475, Commercial Registry Office Neuenburg, (645)

    S.I. Les Chevrons S.A., à Peseux, CHE-103.230.442 (FOSC du 19.12.2013, p. 0/7225830).

    Nouveau siège:
    Val-de-Ruz, Cernier, rue de Comble-Emine 15, 2053 Cernier. Division des 540 actions de CHF 1'000, nominatives, liées selon statuts, en 540 actions de CHF 100, lesquelles ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 54'000, libéré à concurrence de CHF 51'000, divisé en 540 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par courrier écrit ou électronique sur la base des adresses figurant dans le registre des actionnaires, à défaut par la Feuille officielle suisse du commerce. Statuts modifiés le 13.10.2016. Leuenberger Lucien n'est plus administrateur;
    ses pouvoirs sont radiés. Bercher Pierre-Francis, de Etoy, à Zoug, est administrateur unique avec signature individuelle. 'E-Gestion SA' n'est plus organe de révision. Selon déclaration du 13.10.2016, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 168/2005 - 31.08.2005
    Categories: Miscellaneous changes

    Publication number: 2997414, Commercial Registry Office Neuenburg, (645)

    S.I. Les Chevrons S.A., à Peseux, CH-645-1002403-7, acquisition et gestion d'immeubles en tous genres;
    activité financière, commerciale ou industrielle, etc. (FOSC du 22.10.2003, p. 9).

    Nouvelle raison sociale du réviseur 'FIDUCIAIRE BREGNARD PARTNERS SA':
    'E-Gestion SA'.

    SOGC 203/2003 - 22.10.2003
    Categories: Miscellaneous changes

    Publication number: 1226558, Commercial Registry Office Neuenburg, (645)

    S.I. Les Chevrons S.A., à Peseux, acquisition et gestion d'immeubles en tous genres, etc. (FOSC du 16.07.1997, p. 5042). 'Fiduciaire Bregnard et Piffaretti SA' n'est plus réviseur.

    Réviseur:
    'FIDUCIAIRE BREGNARD PARTNERS SA', à Auvernier.

    Hit list

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