• EP Gestion S.A.

    NE
    active
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    Register number: CH-645.1.008.369-0
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About EP Gestion S.A.

    • EP Gestion S.A. from Le Locle operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 10.04.1995.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.10.2015.
    • In the commercial register the company EP Gestion S.A. is registered under the UID CHE-108.268.908.

    Management (1)

    newest board members

    Ricardo Guadalupe

    newest authorized signatories

    Ricardo Guadalupe

    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.

    Achat, vente de biens mobiliers et immobiliers, ainsi que le courtage en tous genres (pour but complet, cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidexpert SA Lausanne
    Lausanne 13.02.2007 28.04.2010
    Fiduciaire Bianco - Protarco SA en liquidation
    Saint-Blaise <2004 12.02.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • EP Gestion 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: EP Gestion 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

    SOGC 198/2015 - 13.10.2015
    Categories: Change of company address

    Publication number: 2423199, Commercial Registry Office Neuenburg, (645)

    EP Gestion S.A., Le Locle, CHE-108.268.908 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle adresse:
    rue du Pont 6, c/o HypoImmo SA, 2400 Le Locle.

    SOGC 244/2010 - 15.12.2010
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 5939116, Commercial Registry Office Neuenburg, (645)

    EP Gestion S.A., à Saint-Blaise, CH-645-1008369-0 (FOSC du 29.04.2010, p. 16/5610202).

    Nouveau siège:
    Le Locle, rue de l'Avenir 13, 2400 Le Locle.

    But modifié:
    achat, vente de biens mobiliers et immobiliers, ainsi que le courtage en tous genres (pour but complet, cf. statuts).

    Communication aux actionnaires:
    par écrit ou par courriel, si les noms de tous les actionnaires sont connus, ou à défaut, par insertion dans la Feuille officielle suisse du commerce. Statuts modifiés le 29.10.2010. Monachon Jean-Claude n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Guadalupe Ricardo, maintenant domicilié à Epalinges, jusqu'ici membre et président du conseil d'administration, reste seul administrateur et signe désormais individuellement. Selon déclaration du 29.10.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 82/2010 - 29.04.2010
    Categories: Change of auditors

    Publication number: 5610202, Commercial Registry Office Neuenburg, (645)

    EP Gestion S.A., à Saint-Blaise, CH-645-1008369-0 (FOSC du 13.02.2007, p. 10/3772644). 'Fiduciaire Saga société anonyme de gestion et d'administration' n'est plus organe de révision.

    Hit list

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