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Reports for Société Immobilière La Pepinière Bellevue S.A.
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About Société Immobilière La Pepinière Bellevue S.A.
- Société Immobilière La Pepinière Bellevue S.A. with its legal headquarters in Neuchâtel is active. Société Immobilière La Pepinière Bellevue S.A. operates in the sector «Management of real estate portfolio properties».
- The management consists of 9 persons. The company was founded on 12.11.1941.
- The company has last modified its commercial register entry on 13.12.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-102.324.158.
- Les Lières S.A., S.I. "Sous les Vignes No 2" S.A. have the same address as Société Immobilière La Pepinière Bellevue S.A..
Management (9)
newest board members
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
newest authorized signatories
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
Commercial register information
Entry in the commercial register
12.11.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.012-1
UID/VAT
CHE-102.324.158
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et vente de biens immobiliers, ainsi que la construction, la gérance et l'affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 28.08.2001 | ||
Other company names
Past and translated company names
- Société Immobilière La Pepinière Bellevue SA
- SI La Pepinière Bellevue SA
- Immobilière La Pepinière Bellevue SA
- SI La Pepinière-Bellevue SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière La Pepinière Bellevue 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: HR02-1005909111, Commercial Registry Office Neuenburg, (645)
Société Immobilière La Pepinière Bellevue S.A., à Neuchâtel , CHE-102.324.158 (FOSC du 01.12.2021, p. 0/1005346956). Statuts modifiés le 16.10.2023 sur des points non soumis à publication.
Publication number: HR02-1005346956, Commercial Registry Office Neuenburg, (645)
Société Immobilière La Pepinière Bellevue S.A., à Neuchâtel, CHE-102.324.158 (FOSC du 29.04.2021, p. 0/1005164400).
L'autre adresse:
Aeschenplatz 6, 4052 Basel est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005164400, Commercial Registry Office Neuenburg, (645)
Société Immobilière La Pepinière Bellevue S.A., à Neuchâtel, CHE-102.324.158 (FOSC du 22.01.2020, p. 0/1004811769).
But modifié:
acquisition et vente de biens immobiliers, ainsi que la construction, la gérance et l'affermage d'immeubles. Conversion des 300 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives.
Communications aux actionnaires:
Feuille officielle suisse du commerce ou par lettre recommandée pour autant que la société ait connaissance du nom et de l'adresse de tous les actionnaires. Statuts modifiés le 01.03.2021.
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.