Reports for SI Arnold Schumacher S.A.
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About SI Arnold Schumacher S.A.
- SI Arnold Schumacher S.A. with its legal headquarters in St-Aubin-Sauges is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Arnold Schumacher S.A. is active.
- The management of the company SI Arnold Schumacher S.A. consists of 3 persons. The foundation of the company took place on 30.12.1942.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.02.2021.
- The UID registered in the commercial register of NE is CHE-100.506.599.
Management (3)
newest board members
Denise Schumacher-Verdon,
Quentin Alexandre Jacot,
Alain Schumacher
newest authorized signatories
Denise Schumacher-Verdon,
Quentin Alexandre Jacot,
Alain Schumacher
Commercial register information
Entry in the commercial register
30.12.1942
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.337-6
UID/VAT
CHE-100.506.599
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gérer l'immeuble social, article 2856 du cadastre de Saint-Aubin (Les Goulettes, bâtiments et jardin de 1354 m2).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ADC Fiduciaire Sàrl | Laténa | <2004 | 18.09.2012 | |
Other company names
Past and translated company names
- SI Arnold Schumacher SA
- SI Schumacher Arnold SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Arnold Schumacher 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: HR02-1005102578, Commercial Registry Office Neuenburg, (645)
SI Arnold Schumacher S.A., à La Grande Béroche, CHE-100.506.599 (FOSC du 08.08.2018, p. 0/4404623).
But modifié:
gérer l'immeuble social, article 2856 du cadastre de Saint-Aubin (Les Goulettes, bâtiments et jardin de 1354 m2). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 10.02.2021. Jacot Quentin est maintenant domicilié à Milvignes.
Publication number: 4404623, Commercial Registry Office Neuenburg, (645)
SI Arnold Schumacher S.A., à La Grande Béroche, CHE-100.506.599 (FOSC du 19.01.2018, p. 0/4003217).
Conseil d'administration:
Schumacher Alain, maintenant domicilié à La Grande Béroche, nommé président, Schumacher Denise, de Hasle bei Burgdorf, à La Grande Béroche, vice-présidente, et Jacot Quentin, de La Grande Béroche, à Corcelles-Cormondrèche, secrétaire. Signature individuelle du président ou de la vice-présidente, ou collective à deux du secrétaire.
Publication number: 4003217, Commercial Registry Office Neuenburg, (645)
SI Arnold Schumacher S.A., à Saint-Aubin-Sauges, CHE-100.506.599 (FOSC du 19.12.2013, p. 0/7225830).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
St-Aubin-Sauges, avenue de la Gare 1, 2024 St-Aubin-Sauges.
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.