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. with its legal headquarters in La Chaux-de-Fonds is active. S.I. Sophie-Mairet 20 S.A. operates in the sector «Management of real estate portfolio properties».
- The company was founded on 30.04.1954 and has 2 persons in its management.
- The company has last modified its commercial register entry on 02.09.2020. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-102.689.944.
Commercial register information
Entry in the commercial register
30.04.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.645-5
UID/VAT
CHE-102.689.944
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 (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 09.06.2009 | |
Other company names
Past and translated company names
- SI Sophie-Mairet 20 SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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