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About SI du Cap-Martin SA
- SI du Cap-Martin SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in La Chaux-de-Fonds.
- The company was founded on 15.04.2020 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 30.11.2020. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company SI du Cap-Martin SA is the following: CHE-384.160.094.
Management (4)
newest board members
Philippe André Meylan,
Morgane Belliard,
Laurent Ryser,
Ferdinand Locher
newest authorized signatories
Philippe André Meylan,
Morgane Belliard,
Laurent Ryser,
Ferdinand Locher
Commercial register information
Entry in the commercial register
15.04.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.121.002-3
UID/VAT
CHE-384.160.094
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente construction, transformation, location et gérance de biens immobiliers (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI du Cap-Martin 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: HR02-1005035259, Commercial Registry Office Neuenburg, (645)
SI du Cap-Martin SA, à La Chaux-de-Fonds, CHE-384.160.094 (FOSC du 20.04.2020, p. 0/1004873945). Statuts modifiés le 16.10.2020 sur un point non soumis à publication.
Administration:
Ryser Laurent, nommé président, Meylan Philippe André, de Le Chenit, à Jongny, vice-président, Belliard Morgane, de Sumiswald, à La Chaux-de-Fonds, secrétaire, et Locher Ferdinand, de Hasle bei Burgdorf, à La Tour-de-Peilz. Signature collective à deux sauf entre eux de Ryser Laurent et Belliard Morgane, ou signature collective à deux sauf entre eux de Meylan Philippe André et Locher Ferdinand.
Publication number: HR01-1004873945, Commercial Registry Office Neuenburg, (645)
SI du Cap-Martin SA, à La Chaux-de-Fonds, rue des Bassets 79, c/o Laurent Ryser, 2300 La Chaux-de-Fonds, CHE-384.160.094. Nouvelle société anonyme. Statuts du 14.04.2020.
But:
achat, vente construction, transformation, location et gérance de biens immobiliers (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre recommandée envoyée à l'adresse inscrite dans le registre des actions. Ryser Laurent, de Sumiswald, à La Chaux-de-Fonds, est administrateur unique avec signature individuelle. Selon déclaration du 14.04.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Hit list
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