Reports for Société Immobilière du Moulin S.A.
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About Société Immobilière du Moulin S.A.
- Société Immobilière du Moulin S.A. has its legal headquarters in Courtételle, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 14.05.1963.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.03.2010.
- The company is registered in the commercial register of the Canton of JU under the UID CHE-100.209.552.
Commercial register information
Entry in the commercial register
14.05.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Courtételle
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.506-3
UID/VAT
CHE-100.209.552
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente, la construction, la rénovation, l'exploitation et la gérance de tous immeubles.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 08.12.2009 | 30.03.2010 | |
A & P Immobilier SA | Val-de-Travers | <2004 | 07.12.2009 |
Other company names
Past and translated company names
- Société Immobilière du Moulin SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière du Moulin 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: 5568978, Commercial Registry Office Jura, (670)
Société Immobilière du Moulin S.A., à Courtételle, CH-670.3.000.506-3, Société anonyme (FOSC no 238 du 08.12.2009, p. 10, publ. 5381708).
Modification des statuts:
4.03.2010. Abrogation, selon l'art. 628 al. 4 CO, des dispositions statutaires relatives aux apports en nature. [précédemment: Apport de André Rottet : actif net de CHF 93'167.35.].
Nouvelles communications aux actionnaires:
par lettre recommandée. Selon déclaration du conseil d'administration du 04.03.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Personne et signature radiée:
Cabinet d'audit Leitenberg & Associés SA, à Neuchâtel (CH-645.4.098.329-1), organe de révision.
Publication number: 5381708, Commercial Registry Office Jura, (670)
Société Immobilière du Moulin S.A., à Courtételle, CH-670.3.000.506-3, Société anonyme (FOSC no 165 du 27.08.2008, p. 12, publ. 4627630).
Personne et signature radiée:
A & P Fiduciaire S.A., à Saint-Blaise, organe de révision.
Inscription ou modification de personne:
Cabinet d'audit Leitenberg & Associés SA, à Neuchâtel (CH-645.4.098.329-1), organe de révision.
Publication number: 4627630, Commercial Registry Office Jura, (670)
Société Immobilière du Moulin S.A., à Courtételle, CH-670.3.000.506-3, Société anonyme (FOSC no 46 du 07.03.2001, p. 1708).
Nouvelle adresse:
Rue du Vieux-Moulin 40a, 2852 Courtételle.
Inscription ou modification de personne:
Müller, Alexandre, de Liesberg, à Courtételle, administrateur unique, avec signature individuelle [précédemment: à Neuchâtel].
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.