Reports for Interamna Real Estate SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Interamna Real Estate SA
- Interamna Real Estate SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Neuchâtel.
- The company was founded on 09.02.2005.
- The commercial register entry of the company was last modified on 01.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-112.227.628.
- Next to the company Interamna Real Estate SA there are 3 other active companies with an identical address. These include: De Marval SA, Digi Print Copyshop et Impression Numérique Sàrl, Real Estate Suisse SA.
Commercial register information
Entry in the commercial register
09.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.991-9
UID/VAT
CHE-112.227.628
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition et vente d'immeubles, ainsi que prise de participations à toutes entreprises; acquérir, exploiter, vendre et céder en licence tous les biens relevant de propriété intellectuelle et industrielle; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Piffaretti & Associés SA | Neuchâtel | 26.02.2008 | 26.08.2009 | |
| KPMG SA | Neuchâtel | 16.02.2005 | 25.02.2008 | |
Other company names
Past and translated company names
- Interamna Real Estate Ltd
- Interamna Real Estate AG
Ownership structure
Holdings
Newest SOGC notifications: Interamna Real Estate 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: HR02-1005201438, Commercial Registry Office Neuenburg, (645)
Interamna Real Estate SA, à Neuchâtel, CHE-112.227.628 (FOSC du 14.08.2015, p. 0/2322455). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2322455, Commercial Registry Office Neuenburg, (645)
Interamna Real Estate SA, à Neuchâtel, CHE-112.227.628 (FOSC du 26.05.2015, p. 0/2167745). Ricci Raffaele n'est plus administrateur;
ses pouvoirs sont radiés. Tacconi Antonio, d'Italie, à Neuchâtel, est administrateur unique avec signature individuelle.
Publication number: 2167745, Commercial Registry Office Neuenburg, (645)
Interamna Real Estate SA, à Peseux, CHE-112.227.628 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
Neuchâtel, passage de Marval 1, 2000 Neuchâtel. Statuts modifiés le 19.05.2015.
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.