• E. Neuhaus et fils SA

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    Register number: CH-550.0.068.573-8
    Sector: Management of real estate portfolio properties

    Age of the company

    96 years

    Turnover in CHF

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    Capital in CHF

    60'000

    Employees

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    Active brands

    0

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    About E. Neuhaus et fils SA

    • E. Neuhaus et fils SA has its legal headquarters in La Tour-de-Peilz, is active and operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 29.06.2020. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of VD is CHE-100.239.932.

    Management (1)

    newest board members

    Olivier Neuhaus

    newest authorized signatories

    Olivier Neuhaus

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Participation à gestion et financement d'entreprises et opérations immobilières.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 16.12.2016 14.06.2017
    Fiduciaire Bettex Frères et Partenaires SA
    Lausanne 10.11.2008 15.12.2016
    Fiduciaire Bettex Frères
    Lausanne <2004 09.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • E. Neuhaus und Söhne AG
    • Neuhaus et fils S.A., E.
    • Neuhaus E. et fils SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: E. Neuhaus et fils 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

    SOGC 200629/2020 - 29.06.2020
    Categories: Merger, Change of company address

    Publication number: HR02-1004923217, Commercial Registry Office Vaud, (550)

    E. Neuhaus et fils S.A., à Lausanne, CHE-100.239.932 (FOSC du 15.06.2017, p. 0/3582707). Statuts modifiés le 15 juin 2020. Siège transféré à La Tour-de-Peilz.

    Nouvelle adresse:
    Avenue Edouard Müller 22, 1814 La Tour-de-Peilz.

    Fusion:
    reprise des actifs et passifs de S.I. Le Verger S.A. La Tour de Peilz, à La Tour-de-Peilz (CHE-100.447.376), selon contrat de fusion du 15 juin 2020 et bilan au 31 décembre 2019, présentant des actifs de CHF 2'040'908, des passifs envers les tiers de CHF 1'417'688, soit un actif net de CHF 623'220. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 114/2017 - 15.06.2017
    Categories: Change of auditors

    Publication number: 3582707, Commercial Registry Office Vaud, (550)

    E. Neuhaus et fils S.A., à Lausanne, CHE-100.239.932 (FOSC du 16.12.2016, p. 0/3228237). Statuts modifiés le 1er juin 2017 sur des points non soumis à publication. Selon déclaration du 1er juin 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. GF Audit SA (CHE-102.246.653) n'est plus organe de révision.

    SOGC 245/2016 - 16.12.2016
    Categories: Change of auditors

    Publication number: 3228237, Commercial Registry Office Vaud, (550)

    E. Neuhaus et fils S.A., à Lausanne, CHE-100.239.932 (FOSC du 27.01.2015, p. 0/1954237). Fiduciaire Bettex Frères et Partenaires SA (CH-550-0072096-5) n'est plus organe de révision.

    Nouvel organe de révision:
    GF Audit SA (CHE-102.246.653), à Blonay.

    Hit list

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