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About Sensia Concept SA
- Sensia Concept SA with its legal headquarters in Colombier NE is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Sensia Concept SA is active.
- Sensia Concept SA was founded on 02.03.1984.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.07.2013.
- The UID registered in the commercial register of NE is CHE-103.649.539.
Commercial register information
Entry in the commercial register
02.03.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.613-6
UID/VAT
CHE-103.649.539
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, rénovation, transformation, vente et gestion de biens immobiliers (pour but complet, cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 13.12.2010 | 07.07.2013 | |
| Fiduciaire Michel Leister | La Chaux-de-Fonds | <2004 | 12.12.2010 | |
Other company names
Past and translated company names
- ID Informatique et Développement NE SA
- ID Informatique et Développement Bienne SA
- PME-Dataservices SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sensia Concept 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
Publication number: 962871, Commercial Registry Office Neuenburg, (645)
ID Informatique et Développement NE SA, à La Tène, CH-645-1008613-6 (FOSC du 23.03.2012, p. 0/6608738).
Nouvelle raison sociale:
Sensia Concept SA.
Nouveau siège:
Milvignes, Colombier, allée du Bied 70, c/o Michel Amey, 2013 Colombier NE.
Nouveau but:
achat, rénovation, transformation, vente et gestion de biens immobiliers (pour but complet, cf. statuts).
Communication aux actionnaires:
par lettre recommandée envoyée à l'adresse inscrite dans le registre des actions. Statuts modifiés le 01.07.2013. Von Allmen Jean-Daniel n'est plus membre du conseil d'administration;
ses pouvoirs, ainsi que la procuration de Guillaume Laurent, sont radiés. Amey Michel, maintenant domicilié à Milvignes, jusqu'ici président, reste seul administrateur et continue de signer individuellement. 'Fiduciaire Muller Christe & Associés SA' (CH-645-1002063-2) n'est plus organe de révision. Selon déclaration du 01.07.2013, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 6608738, Commercial Registry Office Neuenburg, (645)
ID Informatique et Développement NE SA, à La Tène, CH-645-1008613-6 (FOSC du 13.12.2010, p. 13/5935472). Nouvelle raison sociale de l'organe de révision 'Fiduciaire Muller et Christe S.A.': 'Fiduciaire Muller Christe & Associés SA' (CH-645-1002063-2).
Publication number: 5935472, Commercial Registry Office Neuenburg, (645)
ID Informatique et Développement NE SA, à La Tène, CH-645-1008613-6 (FOSC du 06.02.2009, p. 15/4867286). 'Fiduciaire Michel Leister' n'est plus organe de révision.
Organe de révision:
'Fiduciaire Muller et Christe S.A.' (CH-645-1002063-2), à Neuchâtel.
Hit list
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