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About Sarmolens S.A.
- Sarmolens S.A. from Neuchâtel operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Sarmolens S.A. consists of 3 persons. The foundation of the company took place on 20.10.1932.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.12.2019.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-102.325.318.
- There are 4 other active companies that have registered an identical address. These include: Fuel Holding SA, Haefliger & Kaeser SA, TECHAUTO CENTER SARL.
Management (3)
newest board members
Christophe Labastrou,
Caroline Katharina Maria Labastrou,
Charles Antoine Labastrou
newest authorized signatories
Christophe Labastrou,
Caroline Katharina Maria Labastrou,
Charles Antoine Labastrou
Commercial register information
Entry in the commercial register
20.10.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.049-9
UID/VAT
CHE-102.325.318
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce de tous produits, articles, en gros et en détail (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 09.07.2001 | 19.12.2019 | |
Other company names
Past and translated company names
- Sarmolens SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sarmolens 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: HR02-1004790103, Commercial Registry Office Neuenburg, (645)
Sarmolens S.A., à Neuchâtel, CHE-102.325.318 (FOSC du 25.08.2017, p. 0/3715971). "Brunner et Associés SA, société fiduciaire" n'est plus organe de révision. Selon déclaration du 09.12.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 3715971, Commercial Registry Office Neuenburg, (645)
Sarmolens S.A., à Neuchâtel, CHE-102.325.318 (FOSC du 19.12.2013, p. 0/7225830). Labastrou François n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Labastrou Christophe, à Lignières, président, Labastrou Caroline Katharina Maria, à Lausanne, et Labastrou Charles Antoine, à Neuchâtel, tous trois de Fribourg, lesquels signent collectivement à deux.
Publication number: 6690264, Commercial Registry Office Neuenburg, (645)
Sarmolens S.A., à Neuchâtel, CH-645-0401049-9 (FOSC du 14.07.2009, p. 17/5137484).
But modifié:
commerce de tous produits, articles, en gros et en détail (pour but complet cf. statuts). Les 500 actions de CHF 600, nominatives, sont maintenant liées selon statuts.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 500 actions de CHF 600, nominatives, liées selon statuts.
Communications aux actionnaires:
lettre, télécopie ou courrier électronique. Statuts modifiés le 16.05.2012. Burki Daniel et Kistler François Didier ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Labastrou François, maintenant domicilié à Peseux, jusqu'ici délégué, reste seul administrateur et continue de signer 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.