Reports for Société immobilière HAC SA
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About Société immobilière HAC SA
- Société immobilière HAC SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in La Chaux-de-Fonds.
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.02.2024.
- Société immobilière HAC SA is registered in the Canton of NE under the UID CHE-307.101.595.
- Next to the company Société immobilière HAC SA there are 6 other active companies with an identical address. These include: By Leopold - Minder, Diafin SA, Gérald Montes Sàrl.
Management (4)
newest board members
Baptiste Langel,
Julien Py,
Silas Liechti,
Patricia Adrienne Marie Bosia
newest authorized signatories
Baptiste Langel,
Julien Py,
Silas Liechti,
Patricia Adrienne Marie Bosia
Commercial register information
Entry in the commercial register
30.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.114.802-7
UID/VAT
CHE-307.101.595
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, administration et mise en valeur de terrains et d'immeubles, ainsi que l'achat, la vente, l'importation et l'exportation de matériaux et appareils destinés à la construction, à l'ameublement et à la décoration (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Jura S.A. | Saignelégier | 05.07.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière HAC 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: HR02-1005953007, Commercial Registry Office Neuenburg, (645)
Société immobilière HAC SA, à La Chaux-de-Fonds, CHE-307.101.595 (FOSC du 26.08.2022, p. 0/1005548954). Tonna Aurélie n'est plus membre et présidente du conseil d'administration;
ses pouvoirs sont radiés. Langel Baptiste, membre du conseil d'administration, nommé président, continue de signer collectivement à deux.
Publication number: HR02-1005548954, Commercial Registry Office Neuenburg, (645)
Société immobilière HAC SA, à La Chaux-de-Fonds, CHE-307.101.595 (FOSC du 10.05.2022, p. 0/1005470330). Liechti Silas est maintenant domicilié à La Chaux-de-Fonds.
Publication number: HR02-1005470330, Commercial Registry Office Neuenburg, (645)
Société immobilière HAC SA, à La Chaux-de-Fonds, CHE-307.101.595 (FOSC du 05.08.2021, p. 0/1005265669). Renaud Nicole Marie Joséphine n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Administration:
Tonna Aurélie, de Sorvilier, à Tramelan, présidente, Py Julien, de Val-de-Travers, à Cormoret, Langel Baptiste, jusqu'ici vice-président, Bosia Patricia Adrienne Marie et Liechti Silas, lesquels signent collectivement 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.