Société immobilière des Roches SA en liquidation
Company Overview
Previous Company Names
- Flückiger & Fils S.A.
- Société immobilière des Roches SA
Management
Paul-André Flückiger
Saint-Imier
President
Individual signing authority
Helmut Otto-Flückiger
Eltville, DE
Vicepresident
Individual signing authority
Virginie Flückiger
Saint-Imier
Member of the board
Individual signing authority
Sophie Flückiger
Saint-Imier
Member of the board
Without signing authority
Georges Schaller
Le Landeron
Member of the board
Without signing authority
Roland Huguenin
Saint-Imier
Limited joint signing authority (any two to sign)
Gérard Rossier
Peseux
Limited joint signing authority (any two to sign)
Francis Weber
La Ferrière
Limited joint signing authority (any two to sign)
Vincent Cour
La Chaux-de-Fonds
Limited joint signing authority (any two to sign)
Virginie Flückiger Jobin
Saint-Imier
Member of the board
Without signing authority
Pierre Lerch
Develier
Limited joint signing authority (any two to sign)
Olivier Grossniklaus
Saint-Imier
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1830 | 13.07.2007 | 138 | 19.07.2007 | 5/4031818 |
| 2 | B737 | 22.03.2006 | B61 | 28.03.2006 | 4/3306978 |
| 3 | 1988 | 21.06.2005 | 122 | 27.06.2005 | 5/2901630 |
| 4 | 715 | 02.03.2005 | 47 | 08.03.2005 | 5/2734072 |
| 5 | A574 | 18.02.2005 | A39 | 24.02.2005 | 3/2716276 |
| 6 | 3579 | 29.12.2004 | 2 | 04.01.2005 | 3/2626084 |
| 7 | 2997 | 25.11.2002 | 232 | 29.11.2002 | 4/749674 |
| 8 | 3234 | 18.12.2001 | 249 | 24.12.2001 | 10145 |
| 9 | 1540 | 21.06.2001 | 122 | 27.06.2001 | 4828 |
| 10 | 457 | 20.02.2001 | 39 | 26.02.2001 | 1434 |
Company Purpose
Achat, vente et gérance d'immeubles. La société peut effectuer toutes les opérations mobilières ou immobilières; peut participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, acquérir, construire ou vendre des immeubles; elle peut exercer son activité aussi bien à l'étranger qu'en Suisse.