Reports for Société Immobilière Les Planches Vallier S.A.
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About Société Immobilière Les Planches Vallier S.A.
- Société Immobilière Les Planches Vallier S.A. with its legal headquarters in Cressier NE is active. Société Immobilière Les Planches Vallier S.A. operates in the sector «Management of real estate portfolio properties».
- The management has 2 active persons registered.
- The most recent commercial register change was made on 23.06.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of NE is CHE-101.877.928.
Commercial register information
Entry in the commercial register
22.11.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cressier (NE)
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.013-6
UID/VAT
CHE-101.877.928
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, transformation, exploitation, gérance et vente de tous immeubles ainsi que toutes opérations commerciales et financières s'y rapportant (pour but complet, cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 27.06.2013 | 02.12.2014 | |
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 26.06.2013 | |
Other company names
Past and translated company names
- Société Immobilière Les Planches Vallier SA
- SI Les Planches Vallier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Les Planches Vallier 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: HR02-1006364042, Commercial Registry Office Neuenburg, (645)
Société Immobilière Les Planches Vallier S.A., à Cressier, CHE-101.877.928 (FOSC du 10.06.2021, p. 0/1005213576). Houttuin Reinout Eppo n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Espin Enrique, de Yverdon-les-Bains, à Estavayer, est membre et président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005213576, Commercial Registry Office Neuenburg, (645)
Société Immobilière Les Planches Vallier S.A., à Cressier, CHE-101.877.928 (FOSC du 17.05.2016, p. 0/2834547). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 2834547, Commercial Registry Office Neuenburg, (645)
Société Immobilière Les Planches Vallier S.A., à Cressier NE, CHE-101.877.928 (FOSC du 03.12.2014, p. 0/1856709). Vollin Gilles Lucien Pierre n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Houttuin Reinout Eppo, des Pays-Bas, à Cornaux, président, et Manzato Catherine Marie-Cécile, de Villars-le-Terroir, à Avenches, lesquels signent collectivement à deux.
Hit list
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