Reports for Société Immobilière Les Billodes SA
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About Société Immobilière Les Billodes SA
- Société Immobilière Les Billodes SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Le Locle.
- The management consists of 2 persons. The company was founded on 21.04.2015.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.01.2025.
- The company's UID is CHE-220.670.908.
Management (2)
newest board members
Isabelle Edwige Antoinette Peruccio Sandoz-Othenin,
Brahim Ali Hemma
newest authorized signatories
Isabelle Edwige Antoinette Peruccio Sandoz-Othenin,
Brahim Ali Hemma
Commercial register information
Entry in the commercial register
21.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.4.112.598-6
UID/VAT
CHE-220.670.908
Sector
Management of real estate portfolio properties
Purpose (Original language)
Mise en location et valorisation du bien-fonds n° 9895 du cadastre de Le Locle et toutes opérations immobilières, à l'exclusion de celles soumises à la LFAIE (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 28.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 24.04.2015 | 27.12.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Les Billodes 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: HR02-1006225476, Commercial Registry Office Neuenburg, (645)
Société Immobilière Les Billodes SA, à Le Locle, CHE-220.670.908 (FOSC du 28.12.2023, p. 0/1005922434). Fuchs-Rota Sarah n'est plus membre et présidente du conseil d'administration;
ses pouvoirs sont radiés. Peruccio Sandoz-Othenin Isabelle Edwige Antoinette, de et à Le Locle, est membre et présidente du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005922434, Commercial Registry Office Neuenburg, (645)
Société Immobilière Les Billodes SA, Le Locle, CHE-220.670.908 (FOSC du 17.11.2022, p. 0/1005607131). "Fiduciaire Leitenberg & Associés SA" (CHE-102.251.683) n'est plus organe de révision.
Organe de révision:
"Vigilis SA" (CHE-102.360.639), à La Chaux-de-Fonds.
Publication number: HR02-1005607131, Commercial Registry Office Neuenburg, (645)
Société Immobilière Les Billodes SA, Le Locle, CHE-220.670.908 (FOSC du 03.05.2021, p. 0/1005167580). Kneuss Francis Michel, jusqu'ici président et De Reynier Porta Marie-France ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Fuchs-Rota Sarah, de et à Val-de-Travers, présidente, et Hemma Brahim Ali, de La Grande Béroche, à La Chaux-de-Fonds, vice-président, 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.