Reports for Société Immobilière de Gibraltar SA
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About Société Immobilière de Gibraltar SA
- Société Immobilière de Gibraltar 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 company was founded on 24.03.1910 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.09.2015.
- In the commercial register the company Société Immobilière de Gibraltar SA is registered under the UID CHE-102.324.477.
Commercial register information
Entry in the commercial register
24.03.1910
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.559-0
UID/VAT
CHE-102.324.477
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, location, exploitation et vente d'immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Eric Monard | Laténa | 16.02.2005 | 02.07.2009 | |
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 15.02.2005 | |
Other company names
Past and translated company names
- Société immobilière de Gibraltar
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de Gibraltar 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: 2400137, Commercial Registry Office Neuenburg, (645)
Société Immobilière de Gibraltar SA, à Neuchâtel, CHE-102.324.477 (FOSC du 19.12.2013, p. 0/7225830). Uhler Pierre et Meylan Luc ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Uhler Laurent Blaise, de et à Neuchâtel, président, et Uhler Stähli Anne-Catherine, de Neuchâtel, à Milvignes, secrétaire, lesquels signent individuellement.
Publication number: 6044846, Commercial Registry Office Neuenburg, (645)
Société Immobilière de Gibraltar SA, à Neuchâtel, CH-645-1006559-0 (FOSC du 03.07.2009, p. 22/5110740). Meylan Luc est maintenant domicilié à Le Landeron.
Publication number: 5110740, Commercial Registry Office Neuenburg, (645)
Société Immobilière de Gibraltar, à Neuchâtel, CH-645-1006559-0 (FOSC du 04.01.2008, p. 16/4269938).
Nouvelle raison sociale:
Société Immobilière de Gibraltar SA. Les 120 actions de CHF 500, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 60'000, entièrement libéré, divisé en 120 actions de CHF 500, nominatives, liées selon statuts.
Convocations des actionnaires:
par lettre aux actionnaires. Statuts modifiés le 15.06.2009. 'Fiduciaire Eric Monard' n'est plus organe de révision. Selon déclaration du 15.06.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.