• Saco SA

    NE
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    Register number: CH-645.0.401.039-8
    Sector: Management of real estate portfolio properties

    Registered since

    100 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Saco SA

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    Company dossier as PDF

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    About Saco SA

    • Saco SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Neuchâtel.
    • The company was entered in the trade register on the 22.01.1925.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.05.2021.
    • The reported UID is CHE-107.775.568.
    • Cosmic Sound Healing Academy Sàrl, Crèche La Bellanie - Sophie Schüpfer are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, rénovation, transformation, location et gérance d'immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ray Fiduciaire & Révisions SA
    Val-de-Ruz <2004 06.01.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Saco S.A.
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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: Saco SA

    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 210504/2021 - 04.05.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005169096, Commercial Registry Office Neuenburg, (645)

    Saco S.A., à Neuchâtel, CHE-107.775.568 (FOSC du 19.12.2013, p. 0/7225830).

    But modifié:
    achat, vente, construction, rénovation, transformation, location et gérance d'immeubles. Conversion des 150 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par courrier écrit ou électronique. Statuts modifiés le 27.04.2021.

    SOGC 3/2013 - 07.01.2013
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: 7002130, Commercial Registry Office Neuenburg, (645)

    Saco S.A., à Neuchâtel, CH-645-0401039-8 (FOSC du 25.02.2011, p. 10/6050916).

    But modifié:
    achat, fabrication et vente de produits ménagers et artisanaux, représentation diverses (pour but complet, cf. statuts).

    Communications aux actionnaires:
    par courrier, téléfax ou courrier électronique si tous les actionnaires sont connus. Statuts modifiés le 20.12.2012. Gacond Christine, membre du conseil d'administration, nommée secrétaire, continue de signer individuellement. 'Ray Fiduciaire & Révisions SA' (CH-645-1004331-1) n'est plus organe de révision. Selon déclaration du 20.12.2012, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 40/2011 - 25.02.2011
    Categories: Change in management, Change of auditors

    Publication number: 6050916, Commercial Registry Office Neuenburg, (645)

    Saco S.A., à Neuchâtel, CH-645-0401039-8 (FOSC du 12.07.1995, p. 3927). Nouveau siège de l'organe de révision 'Ray Fiduciaire & Révisions S.A.' (CH-645-1004331-1): Cernier.

    Hit list

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