Reports for Transimmob S.A.
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About Transimmob S.A.
- Transimmob S.A. is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Transimmob S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 20.06.1950 and has 4 persons in its management.
- The most recent commercial register change was made on 26.04.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register NE under the UID CHE-102.702.177.
- The address is identical with 27 other active companies. These include: A & A Société Immobilière Sàrl, Agence Bolliger Immobilier SA, Bennettimmo NE SA.
Management (4)
newest board members
Fabrice Olivier Bolliger,
Stéphanie Emmanuelle Marron-Bolliger,
André Maurice Bolliger
newest authorized signatories
Fabrice Olivier Bolliger,
Stéphanie Emmanuelle Marron-Bolliger,
André Maurice Bolliger,
Rosmarie Paula Bolliger
Commercial register information
Entry in the commercial register
20.06.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.964-5
UID/VAT
CHE-102.702.177
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente d'immeubles et de titres immobiliers, gérance, administration, transformation d'immeubles (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 06.07.2014 | |
Other company names
Past and translated company names
- Transimmob SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transimmob 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: HR02-1005160218, Commercial Registry Office Neuenburg, (645)
Transimmob S.A., à La Chaux-de-Fonds, CHE-102.702.177 (FOSC du 07.07.2014, p. 0/1596767). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire. Statuts modifiés le 09.04.2021 et le 20.04.2021.
Publication number: 1596767, Commercial Registry Office Neuenburg, (645)
Transimmob S.A., à La Chaux-de-Fonds, CHE-102.702.177 (FOSC du 19.12.2013, p. 0/7225830).
But modifié:
achat, vente d'immeubles et de titres immobiliers, gérance, administration, transformation d'immeubles (pour but complet, cf. statuts).
Communications aux actionnaires:
Communications aux actionnaires: par courrier écrit, courriel ou téléfax si tous les actionnaires sont connus. Statuts modifiés le 27.06.2014. 'Fiduciaire Leitenberg & Associés SA' (CH-645-1007766-6) n'est plus organe de révision. Selon déclaration du 27.06.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 5939282, Commercial Registry Office Neuenburg, (645)
Transimmob S.A., à La Chaux-de-Fonds, CH-645-1007964-5 (FOSC du 23.12.1999, p. 8720). Nouvelle raison sociale du réviseur 'Fiduciaire Lucien Leitenberg S.A.' : 'Fiduciaire Leitenberg & Associés SA'.
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.