• Société de Gestion et Gérance SGG SA

    NE
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    Register number: CH-645.1.002.304-2
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Société de Gestion et Gérance SGG SA

    • Société de Gestion et Gérance SGG SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 28.11.2017, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-101.942.282.

    Management (1)

    newest board members

    Claude Henri Mayor

    newest authorized signatories

    Claude Henri Mayor

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    entreprise générale de gérances de biens mobiliers et immobiliers.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Agence Y. Lanoir & Cie SCM
    Neuchâtel <2004 13.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société de Gestion et Gérance SGG 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

    SOGC 231/2017 - 28.11.2017
    Categories: Change in capital

    Publication number: 3897243, Commercial Registry Office Neuenburg, (645)

    Société de Gestion et Gérance SGG SA, à Neuchâtel, CHE-101.942.282 (FOSC du 19.12.2013, p. 0/7225830). Division de 20 actions de CHF 1'000, nominatives, liées selon statuts, en 80 actions de CHF 250, nominatives, liées selon statuts, lesquelles sont désormais privilégiées quant au droit de vote.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 80 actions de CHF 250 privilégiées quant au droit de vote, et 80 actions de CHF 1'000, toutes nominatives, liées selon statuts. Statuts modifiés le 22.11.2017.

    SOGC 133/2009 - 14.07.2009
    Categories: Miscellaneous changes

    Publication number: 5137488, Commercial Registry Office Neuenburg, (645)

    Société de Gestion et Gérance SGG SA, à Neuchâtel, CH-645-1002304-2 (FOSC du 29.09.2006, p. 9/3571050). Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    Feuille officielle suisse du commerce, lettre recommandée, téléfax ou courrier électronique. Statuts modifiés le 25.06.2009. 'Fiduciaire Y. Lanoir & Cie' n'est plus organe de révision. Selon déclaration du 25.06.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 189/2006 - 29.09.2006
    Categories: Miscellaneous changes

    Publication number: 3571050, Commercial Registry Office Neuenburg, (645)

    Société de Gestion et Gérance SGG SA, à Neuchâtel, CH-645-1002304-2, entreprise générale de gérances de biens mobiliers et immobiliers. (FOSC du 16.09.2003, p. 9).

    Nouvelle raison sociale et nouvelle nature juridique du réviseur 'Fiduciaire Erard & Lanoir':
    'Fiduciaire Y. Lanoir & Cie', société en commandite.

    Hit list

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