Reports for SI La Treille 2 S.A.
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About SI La Treille 2 S.A.
- SI La Treille 2 S.A. has its legal headquarters in Cortaillod, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 19.08.2005 and has 2 persons in its management.
- On the 09.01.2014 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-112.485.946.
Commercial register information
Entry in the commercial register
19.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.4.098.709-9
UID/VAT
CHE-112.485.946
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et gérance d'immeubles.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Forgest Sàrl | Val-de-Ruz | 25.08.2005 | 17.12.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI La Treille 2 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: 1274389, Commercial Registry Office Neuenburg, (645)
SI La Treille 2 S.A., à Cortaillod, CHE-112.485.946 (FOSC du 19.12.2013, p. 0/7225830).
Administration:
Barthoulot Marc, de Le Cerneux-Péquignot, à Neuchâtel, président, et Barthoulot Mirella, nommée secrétaire, lesquels signent individuellement.
Publication number: 4790294, Commercial Registry Office Neuenburg, (645)
SI La Treille 2 S.A., à Cortaillod, CH-645-4098709-9 (FOSC du 25.08.2005, p. 8/2988770). Statuts modifiés le 08.12.2008 sur un point non soumis à publication. 'Bureau de services & de conseils Forgest Sàrl' n'est plus organe de révision. Selon déclaration du 08.12.2008, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 2988770, Commercial Registry Office Neuenburg, (645)
SI La Treille 2 S.A., à Cortaillod, chemin des Jordils 15, c/o Mirella Barthoulot, CH-645-4098709-9. Nouvelle société anonyme. Statuts du 19.08.2005.
But:
achat, vente et gérance d'immeubles.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives liées selon statuts.
Reprise de biens envisagée:
la bien-fonds N° 451 du cadastre de Neuchâtel, pour le prix de CHF 1'000'000.
Organe de publication:
Feuille officielle suisse du commerce.
Convocation et communications aux actionnaires:
lettre.
Administration d'un ou plusieurs membres:
Barthoulot Mirella, du Cerneux-Péquignot, à Cortaillod, avec signature individuelle.
Réviseur:
'Bureau de services & de conseils Forgest Sàrl', à Neuchâtel.
Hit list
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