• S.I. Sophie-Mairet 20 S.A.

    NE
    active
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    Register number: CH-645.1.000.645-5
    Sector: Management of real estate portfolio properties

    Age of the company

    70 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

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    Reports for S.I. Sophie-Mairet 20 S.A.

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    About S.I. Sophie-Mairet 20 S.A.

    • S.I. Sophie-Mairet 20 S.A. has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company S.I. Sophie-Mairet 20 S.A., which was founded on the 30.04.1954, consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.09.2020.
    • S.I. Sophie-Mairet 20 S.A. is registered in the Canton of NE under the UID CHE-102.689.944.

    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 (1)
    Name City Since Until
    Fiduciaire Leitenberg & Associés SA
    La Chaux-de-Fonds <2004 09.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Sophie-Mairet 20 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. Sophie-Mairet 20 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 200902/2020 - 02.09.2020
    Categories: Change in capital

    Publication number: HR02-1004970202, Commercial Registry Office Neuenburg, (645)

    S.I. Sophie-Mairet 20 S.A., à La Chaux-de-Fonds, CHE-102.689.944 (FOSC du 21.04.2015, p. 0/2109059). Transformation des 50 actions en CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 500, nominatives.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives. Statuts modifiés le 25.08.2020.

    SOGC 75/2015 - 21.04.2015
    Categories: Change of company address, Change in management

    Publication number: 2109059, Commercial Registry Office Neuenburg, (645)

    S.I. Sophie-Mairet 20 S.A., à La Chaux-de-Fonds, CHE-102.689.944 (FOSC du 19.12.2013, p. 0/7225830). Martinelli Raymond, décédé, n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Martinelli Patrick jusqu'ici secrétaire, reste administrateur unique et continue de signer individuellement. Procuration individuelle a été conférée à Martinelli Josée, de et à La Chaux-de-Fonds.

    Adresse:
    rue Sophie-Mairet 20, c/o Patrick Martinelli, 2300 La Chaux-de-Fonds.

    SOGC 87/2010 - 06.05.2010
    Categories: Miscellaneous changes

    Publication number: 5619914, Commercial Registry Office Neuenburg, (645)

    S.I. Sophie-Mairet 20 S.A., à La Chaux-de-Fonds, CH-645-1000645-5 (FOSC du 10.06.2009, p. 14/5058608).

    Administration:
    Martinelli Raymond, nommé président et Martinelli Patrick, de et à La Chaux-de-Fonds, secrétaire, lesquels signent 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.

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