Age of the company
67 yearsCapital in CHF
10,0 Mio.Active brands
0Address
c/o The Swatch Group Immeubles SA
Faubourg de l'Hôpital 3
2000 Neuchâtel
Reports for Dernier Batz SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Dernier Batz SA
- Dernier Batz SA with its legal headquarters in Neuchâtel is active. Dernier Batz SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Dernier Batz SA, which was founded on the 12.03.1957, consists of 4 persons.
- The most recent commercial register change was made on 29.01.2024. You can find all changes under «Notifications».
- The reported UID is CHE-102.691.177.
- There are 12 other active companies that have registered an identical address. These include: Caisse de pensions des cadres Swatch Group, Caisse de pensions Swatch Group, datametrix AG.
Management (4)
newest board members
Daniel Peter Ernst Everts,
Naïla Hayek,
Thierry Robert Kenel
newest authorized signatories
Mireille Simone Koenig,
Daniel Peter Ernst Everts,
Naïla Hayek,
Thierry Robert Kenel
Commercial register information
Entry in the commercial register
12.03.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.597-4
UID/VAT
CHE-102.691.177
CHE-116.294.121 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat et vente d'immeubles, leur exploitation tel que notamment la location et la gérance.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- Dernier Batz S.A.
Ownership structure
Holdings
Newest SOGC notifications: Dernier Batz 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: HR02-1005946867, Commercial Registry Office Neuenburg, (645)
Dernier Batz SA, à Neuchâtel, CHE-102.691.177 (FOSC du 05.09.2023, p. 0/1005831511). Koenig Mireille Simone est désormais domiciliée à Aarau.
Publication number: HR02-1005831511, Commercial Registry Office Neuenburg, (645)
Dernier Batz SA, à Neuchâtel, CHE-102.691.177 (FOSC du 27.07.2022, p. 0/1005530510). Procuration collective à deux a été conférée à Koenig Mireille Simone, de Basel, à Solothurn.
Publication number: HR02-1005530510, Commercial Registry Office Neuenburg, (645)
Dernier Batz SA, à Neuchâtel, CHE-102.691.177 (FOSC du 18.10.2016, p. 0/3113859). Everts Daniel Peter Ernst est maintenant domicilié à Ittigen.
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.