CASINO NEUCHÂTEL SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-116.366.996
Calendar
Date of incorporation:
12/16/2010
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Office:
Neuchâtel
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Legal Form:
limited
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Capital:
80'000 actions de CHF 100, nominatives, liées selon statuts

Previous Company Names

  • FBAM NEUCHÂTEL SA

Management

Male

Ulrich Winzenried

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Berne

Adm. président

Signature collective à 2

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Male

Serge Michel

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Muri bei Bern

Adm. vice-président

Signature collective à 2

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Male

Peter Burkhalter

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Muri bei Bern

Adm.

Signature collective à 2

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Ernst & Young SA

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Lancy

Organe de révision

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Male

Pascal Passarelli

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Cudrefin

Directeur

Signature collective à 2

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Male

Lorenz Perren

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Belp

Signature collective à 2

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Daniel Frei

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Unterseen

Adm. président

Signature collective à 2

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Peter

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Dornach

Adm. vice-président

Signature collective à 2

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Barbara

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Morat

Adm. vice-présidente

Signature collective à 2

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Giovanni Pizzato

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Wauwil

Adm. vice-président

Signature collective à 2

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Christian Aumüller

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Berne

Adm.

Signature collective à 2

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Buser Buser

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Muri bei Bern

Adm.

Signature collective à 2

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Marcel

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Bellach

Adm.

Signature collective à 2

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Yves Roger

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Oberbalm

Adm.

Signature collective à 2

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BDO AG

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Berne

Organe de révision

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Pascal Passarelli

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Neuchâtel

Directeur

Signature collective à 2

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Rahel Abt

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Bern

Signature collective à 2

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Silvia Appaiah

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Uttigen

Signature collective à 2

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Christian Aumüller

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Bern

Signature collective à 2

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Rahel Beck

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Bern

Signature collective à 2

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Address & Locations

Primary Address

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faubourg du Lac 14, 2000 Neuchâtel
Additional addresses
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place Pury 3, c/o Etude Philippe Bauer, 2001 Neuchâtel 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225830
2278324.07.202429.07.20241006096398
3202804.06.202407.06.20241006051581
4195430.05.202404.06.20241006047802
5360302.11.202307.11.20231005879001
6280024.08.202329.08.20231005826251
7171931.05.202305.06.20231005760726
8376703.08.202106.08.20211005266436
9200408.04.202113.04.20211005148397
10401118.12.202023.12.20201005056900

Company Purpose

développement et exploitation d'une maison de jeu à Neuchâtel dès l'obtention d'une concession de type B (pour but complet, cf. statuts).