Reports for S.A. Omeris Neuchâtel
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About S.A. Omeris Neuchâtel
- S.A. Omeris Neuchâtel from Neuchâtel operates in the sector «Operation of nursing homes and inpatient facilities» and is active.
- The management of the company S.A. Omeris Neuchâtel consists of 3 persons. The foundation of the company took place on 24.03.2020.
- The most recent commercial register change was made on 04.07.2024. You can find all changes under «Notifications».
- In the commercial register the company S.A. Omeris Neuchâtel is registered under the UID CHE-298.726.794.
- There are 4 other active companies registered at the same address. These include: La Compagnie de Louis SA, Motini Production - Nicolas Wilhem, S.A. Omeris Patrimoine.
Management (3)
newest board members
Olivier Soumali,
Adrien François Soumali,
Patrick Alain Nicolet-Félix
newest authorized signatories
Olivier Soumali,
Adrien François Soumali,
Patrick Alain Nicolet-Félix
Commercial register information
Entry in the commercial register
24.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.120.936-9
UID/VAT
CHE-298.726.794
CHE-308.202.968 VAT
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Acquisition, détention, administration et gestion de participations dans des sociétés en Suisse et à l'étranger qui visent notamment à contribuer au soutien et à l'accompagnement des personnes âgées ainsi qu'à l'amélioration de leurs conditions de vie; acquisition, création, coordination, gestion et exploitation de maisons de retraite (homes) pour personnes âgées et d'établissements médico-sociaux, y compris l'acquisition d'immeubles destinés exclusivement à la réalisation de son but (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 27.03.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: S.A. Omeris Neuchâtel
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: HR02-1006076285, Commercial Registry Office Neuenburg, (645)
S.A. Omeris Neuchâtel, à Neuchâtel, CHE-298.726.794 (FOSC du 16.02.2021, p. 0/1005102571). Soumali (dite Mattei Soumali) Laïla n'est plus membre et présidente du conseil d'administration;
ses pouvoirs sont radiés. Soumali Adrien François, membre du conseil d'administration, jusqu'ici vice-président, nommé président, continue de signer individuellement. Soumali Olivier, de France, à Paris, France, est membre et vice-président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005102571, Commercial Registry Office Neuenburg, (645)
S.A. Omeris Neuchâtel, à Neuchâtel, CHE-298.726.794 (FOSC du 17.06.2020, p. 0/1004913112). Nouvelle raison sociale de l'organe de révision "Société Fiduciaire Vigilis S.A.": "Vigilis SA" (CHE-102.360.639).
Publication number: HR02-1004913112, Commercial Registry Office Neuenburg, (645)
S.A. Omeris Neuchâtel, à Neuchâtel, CHE-298.726.794 (FOSC du 20.04.2020, p. 0/1004873941).
Nouvelle adresse:
rue de Saint-Nicolas 11, 2000 Neuchâtel.
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.