Reports for Société immobilière Baconnière S.A.
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About Société immobilière Baconnière S.A.
- Société immobilière Baconnière S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Boudry.
- The company was founded on 13.10.1950 and has 2 persons in its management.
- On the 27.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-102.993.603.
Commercial register information
Entry in the commercial register
13.10.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.119-8
UID/VAT
CHE-102.993.603
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, exploitation, construction d'immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Reymond S.A. | Val-de-Travers | <2004 | 01.12.2009 | |
Other company names
Past and translated company names
- Société Immobilière Baconnière SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière Baconnière 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: HR02-1006239436, Commercial Registry Office Neuenburg, (645)
Société immobilière Baconnière S.A., à Boudry, CHE-102.993.603 (FOSC du 19.12.2013, p. 0/7225830). Hauser Marie-Christine jusqu'ici administratrice maintenant administratrice, présidente. Deuber Edwin Anton, d'Altendorf, à Cortaillod, est membre du conseil d'administration avec signature individuelle.
Publication number: 7219948, Commercial Registry Office Neuenburg, (645)
Société immobilière Baconnière S.A., à Boudry, CH-645-1008119-8 (FOSC du 02.12.2009, p. 11/5371076). Gabus Yannick Jean Charles n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Hauser Marie-Christine, jusqu'ici présidente, reste seule adminitratrice et signe désormais individuellement.
Publication number: 5371076, Commercial Registry Office Neuenburg, (645)
Société immobilière Baconnière S.A., à Boudry, CH-645-1008119-8 (FOSC du 09.09.2005, p. 10/3012448).
Communications aux actionnaires:
FOSC, lettre recommandée, pli simple, télécopie ou courriel. Statuts modifiés le 25.11.2009. 'F. Reymond S.A.' n'est plus organe de révision. Selon déclaration du 25.11.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Hit list
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