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About The Wayne SA
- The Wayne SA has its legal headquarters in Colombier NE and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company The Wayne SA, entered in the trade register on the 12.10.2017, consists of 3 persons.
- The commercial register entry of the company was last modified on 17.10.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-385.520.261.
- Dakota Immobilier SA, EBD Management SA have the same address as The Wayne SA.
Management (3)
newest board members
Sébastien Laurent Eberhard,
Antony D'Agostino,
Nathalie Roselyne Eberhard
newest authorized signatories
Sébastien Laurent Eberhard,
Antony D'Agostino,
Nathalie Roselyne Eberhard
Commercial register information
Entry in the commercial register
12.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.4.116.768-0
UID/VAT
CHE-385.520.261
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, gestion, courtage et vente de biens immoibliers, ainsi que les conseils et expertises en matière immobilière (pour but complet, cf. statuts).
Other company names
Past and translated company names
- The Wayne Sàrl
- BD Immobilier Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: The Wayne 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: HR02-1006157034, Commercial Registry Office Neuenburg, (645)
The Wayne Sàrl, à Milvignes, CHE-385.520.261 (FOSC du 24.09.2024, p. 0/1006137169). Capital porté de CHF 20'000 à CHF 100'000 par l'émission de 800 parts sociales de CHF 100, dont 200 en faveur de l'associé Eberhard Sébastien Laurent et 200 en faveur de l'associée Eberhard Nathalie Roselyne, maintenant originaire de Jegenstorf, lesquels sont désormais titulaires de 250 parts sociales de CHF 100 chacun, et 400 en faveur de l'associé D'Agostino Antony, lequel est désormais titulaire de 500 parts sociales de CHF 100. Transformation.
Nouvelle nature juridique:
société anonyme. La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 01.10.2024 et bilan intermédiaire au 30.06.2024, présentant des actifs de CHF 317'055.53 et des passifs envers les tiers de CHF 24'515.16, contre attribution aux associés de 1'000 actions de CHF 100.
Nouvelle raison sociale:
The Wayne SA.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communications aux actionnaires:
par courrier écrit ou par courrier électronique. Statuts modifiés le 08.10.2024.
Administration:
Eberhard Sébastien Laurent président, D'Agostino Antony et Eberhard Nathalie Roselyne, jusqu'ici gérante, tous trois jusqu'ici associés, lesquels signent désormais collectivement à deux.
Hit list
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