• S.I. Rue de l'Emancipation 40 S.A.

    NE
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    Register number: CH-645.1.001.792-0
    Sector: Management of real estate portfolio properties

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for S.I. Rue de l'Emancipation 40 S.A.

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    Company dossier as PDF

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    About S.I. Rue de l'Emancipation 40 S.A.

    • S.I. Rue de l'Emancipation 40 S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Le Crêt-du-Locle.
    • The management of the company S.I. Rue de l'Emancipation 40 S.A., which was founded on the 13.10.1966, consists of 2 persons.
    • The commercial register entry of the company was last modified on 21.07.2021. Under «Notifications» it is possible to view all previous changes.
    • S.I. Rue de l'Emancipation 40 S.A. is registered in the Canton of NE under the UID CHE-102.702.467.

    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 et exploitation d'immeubles (pour but complet, cf. statuts)

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Fidac S.A., Bienne
    Biel/Bienne 06.01.2004 30.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Rue de l'Emancipation 40 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. Rue de l'Emancipation 40 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 210721/2021 - 21.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005254923, Commercial Registry Office Neuenburg, (645)

    S.I. Rue de l'Emancipation 40 S.A., à La Chaux-de-Fonds, CHE-102.702.467 (FOSC du 08.06.2021, p. 0/1005210345). Par décision de l'assemblée générale du 01.07.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 50 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par écrit, téléfax ou courrier électronique. Statuts modifiés le 01.07.2021.

    SOGC 210608/2021 - 08.06.2021
    Categories: Change in capital

    Publication number: HR02-1005210345, Commercial Registry Office Neuenburg, (645)

    S.I. Rue de l'Emancipation 40 S.A., à La Chaux-de-Fonds, CHE-102.702.467 (FOSC du 26.09.2014, p. 0/1735941). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 186/2014 - 26.09.2014
    Categories: Change in management

    Publication number: 1735941, Commercial Registry Office Neuenburg, (645)

    S.I. Rue de l'Emancipation 40 S.A., à La Chaux-de-Fonds, CHE-102.702.467 (FOSC du 19.12.2013, p. 0/7225830). Garcia Miguel, dont le nom complet est Garcia Segovia Miguel, est maintenant originaire de Gorgier. Garcia Oscar, dont le nom complet est Garcia Segovia Oscar, est maintenant originaire de Zurich.

    Hit list

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