Reports for Société Immobilière de Belles-Lettres S.A.
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Economic information
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Payment collection information
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Company dossier as PDF
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About Société Immobilière de Belles-Lettres S.A.
- Société Immobilière de Belles-Lettres S.A. in Neuchâtel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière de Belles-Lettres S.A. is active.
- The management of the company Société Immobilière de Belles-Lettres S.A., entered in the trade register on the 12.10.1911, consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.09.2024.
- Société Immobilière de Belles-Lettres S.A. is registered in the Canton of NE under the UID CHE-103.031.517.
- AJUST Sàrl, ANEO Sàrl, ATHEMIS GESTION SA have the same address as Société Immobilière de Belles-Lettres S.A..
Management (5)
newest board members
Gilles François De Reynier,
Pierre Alexandre Godet,
Philippe de Dardel,
Luc Aloïs Meylan,
Alain Louis Ribaux
newest authorized signatories
Gilles François De Reynier,
Pierre Alexandre Godet,
Philippe de Dardel,
Luc Aloïs Meylan,
Alain Louis Ribaux
Commercial register information
Entry in the commercial register
12.10.1911
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.031-7
UID/VAT
CHE-103.031.517
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, maintien et gestion d'un immeuble en vue de procurer des locaux aux sociétés de Belles-Lettres et des Anciens-Belletriens.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 20.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | <2004 | 19.07.2021 | |
Other company names
Past and translated company names
- Société Immobilière de Belles-Lettres
- Société immobilière de Belles-Lettres
- SI de Belles-Lettres
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de Belles-Lettres 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: HR02-1006124324, Commercial Registry Office Neuenburg, (645)
Société Immobilière de Belles-Lettres S.A., à Neuchâtel, CHE-103.031.517 (FOSC du 20.07.2021, p. 0/1005253873). L'organe de révision "Fiduciaire Y. Lanoir & Cie SA" a modifié sa raison de commerce en "PKF Fiduciaire Neuchâtel SA" (CHE-390.646.287).
Publication number: HR02-1005253873, Commercial Registry Office Neuenburg, (645)
Société Immobilière de Belles-Lettres S.A., à Neuchâtel, CHE-103.031.517 (FOSC du 14.07.2016, p. 0/2954053). "Fiduciaire Y. Lanoir & Cie" n'est plus organe de révision.
Organe de révision:
"Fiduciaire Y. Lanoir & Cie SA" (CHE-390.646.287), à Neuchâtel.
Publication number: 2954053, Commercial Registry Office Neuenburg, (645)
Société Immobilière de Belles-Lettres S.A., à Neuchâtel, CHE-103.031.517 (FOSC du 06.02.2015, p. 0/1975711). De Rougemont Yves et Jeanneret François ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Godet Pierre, membre du conseil d'administration, jusqu'ici vice-président, nommé président, conmtinue de signer collectivement à deux. De Reynier Gilles François, de Neuchâtel, à Boudry, vice-président, et de Dardel Philippe, de Neuchâtel, à Chêne-Bougeries, sont membres du conseil d'administration avec signature collective à deux.
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.