• Metropolis Immobilier SA

    NE
    active
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    Register number: CH-645.1.006.061-7
    Sector: Operation of other financial institutions

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Metropolis Immobilier SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Metropolis Immobilier SA

    • Metropolis Immobilier SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Wavre.
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.04.2022.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-107.714.064.

    Management (1)

    newest board members

    Bruno Cialini

    newest authorized signatories

    Bruno Cialini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Prise de participations dans d'autres sociétés suisses ou étrangères, achat, vente et gestion de titres de participations, de licences, de brevets, et de tout autre droit, ainsi que toutes activités financières dans ces domaines.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Leitenberg & Associés SA
    La Chaux-de-Fonds 23.03.2005

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Neuchâtel <2004 22.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Metropolis Immobilien AG
    • Metropolis Real estate Inc
    • S & G Bending Systems SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Metropolis Immobilier 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 220411/2022 - 11.04.2022
    Categories: Change of company purpose

    Publication number: HR02-1005448345, Commercial Registry Office Neuenburg, (645)

    Metropolis Immobilier SA , à La Tène, CHE-107.714.064 (FOSC du 28.05.2019, p. 0/1004640169).

    But modifié:
    prise de participations dans d'autres sociétés suisses ou étrangères, achat, vente et gestion de titres de participations, de licences, de brevets, et de tout autre droit, ainsi que toutes activités financières dans ces domaines. Statuts modifiés le 04.04.2022. Cialini Bruno est maintenant domicilié à La Tène.

    SOGC 190528/2019 - 28.05.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004640169, Commercial Registry Office Neuenburg, (645)

    Metropolis Immobilier SA , à La Tène, CHE-107.714.064 (FOSC du 25.02.2019, p. 0/1004574437). Cialini Bruno est maintenant originaire de Val-de-Travers et domicilié à Bagnes.

    SOGC 190225/2019 - 25.02.2019
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004574437, Commercial Registry Office Neuenburg, (645)

    Metropolis Immobilier SA , à Milvignes, CHE-107.714.064 (FOSC du 26.05.2014, p. 0/1520911).

    Nouveau siège:
    La Tène, Thielle-Wavre, Grand'Rue 3, 2075 Wavre. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par lettre recommandée, téléfax ou courrier électronique adressé à chaque actionnaire, ou par un avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 14.02.2019.

    Hit list

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