Dernier Batz SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.691.177
Calendar
Date of incorporation:
3/7/1957
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Office:
Neuchâtel
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Legal Form:
limited
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Capital:
1'000 actions de CHF 10'000, nominatives, liées selon statuts

Previous Company Names

  • Dernier Batz S.A.
Management
Female

Nayla Hayek

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Hergiswil (NW)

Adm. présidente

Signature collective à 2

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Male

Daniel Everts

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Ittigen

Adm.

Signature collective à 2

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Male

Thierry Robert Kenel

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Freienbach

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Bâle

Organe de révision

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Female

Mireille Simone Koenig

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Aarau

Procuration collective à 2

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Address & Locations

Primary Address

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faubourg de l'Hôpital 3, c/o The Swatch Group Immeubles SA
Additional addresses
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faubourg de l'Hôpital 1, c/SMH Immeubles S.A.
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Faubourg de l'Hôpital 3, c/SMH Immeubles S.A.
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
332624.01.202429.01.20241005946867
4286031.08.202305.09.20231005831511
5240222.07.202227.07.20221005530510
6306713.10.201618.10.20163113859
7157829.05.201503.06.20152184829
8184825.04.201230.04.20126659308
9283024.08.201030.08.20109/5789394
10223813.05.200919.05.200912/5025184

Company Purpose

achat et vente d'immeubles, leur exploitation tel que notamment la location et la gérance.