Michel Wolf S.A.

Corporation · Neuchâtel

Commercial register

CH-ID
CH64510026782
Legal form
Corporation
Registered seat
Neuchâtel
Address
faubourg du Lac 9, 2000 Neuchâtel, 2000 Neuchâtel
Capital
CHF 2'000'000, paid in CHF 2'000'000
Status
Active
Entered on
Feb 1, 1989
Statutes
Jan 12, 1989, Jul 2, 1997, Dec 12, 2008, Sep 24, 2009, Dec 8, 2009

Purpose

achat, vente, gérance et courtage de tous biens immobiliers; gestion de fortunes, achat et vente de tous biens et valeurs mobilières.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

3

Member of the board of directors · sole signature · citizen of Rüttenen, La Tène

Signatories

sole procuration · citizen of Rüttenen, Hauterive

since Jul 10, 1995

sole signature · citizen of Rüttenen, Hauterive (NE)

Former officers (6)
"Fiduciaire Bregnard et Piffaretti SA"

Auditor · Neuchâtel

until Oct 12, 1999

Member of the board of directors · sole signature · citizen of Rüttenen, Hauterive

until Dec 13, 2017
"Orfigest SA"

Auditor · Neuchâtel

until Dec 20, 2007
succursale à Neuchâtel "KPMG SA"

Auditor

until Dec 17, 2009

sole signature · citizen of Rüttenen, Neuchâtel

until Jun 26, 2009

sole signature · citizen of Rüttenen, La Tène

until Dec 13, 2017

Gazette notices

2 notices

  1. Feb 12, 2024 · Change · Neuchâtel

    SOGC 1005959093

    Address
    faubourg du Lac 12, 2000 Neuchâtel → faubourg du Lac 9, 2000 Neuchâtel

    Nouvelle adresse: faubourg du Lac 9, 2000 Neuchâtel.

    Previous notice of Dec 13, 2017

  2. Dec 13, 2017 · Change of officers · Neuchâtel

    SOGC 3928389

    Officers who left
    Michel Wolf · Member of the board of directors · sole signature
    Yvan Wolf · sole signature

    Michel Wolf S.A., à Neuchâtel, CHE-106.414.725 (FOSC du 07.11.2014, p. 0/1810941). Wolf Yvan, nommé administrateur, conitnue de signer individuellement. Wolf Michel Joseph, domicilié à Hauterive (NE), jusqu'ici administrateur, continue de signer individuellement.

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