Gérance Charles Berset SA

Corporation · La Chaux-de-Fonds

Commercial register

Status
Active
Entered on
Jan 27, 1994
Capital
CHF 180'000, fully paid in
UID
CHE-107.872.763
Registered seat
La Chaux-de-Fonds
Canton
Neuchâtel

Purpose

gérance, vente et achat, expertise d'immeubles, construction de bâtiments et réalisation d'opérations immobilières.

Legal form
Corporation
Address
rue Jardinière 87, 2300 La Chaux-de-Fonds
CH-ID
CH64510058991
Statutes
Jan 18, 1994
Source
Official excerpt, Zefix

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

Officers

Zenalba Terranova

Chair of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, La Chaux-de-Fonds

Renato Terranova

Member of the board of directors · joint signature by two · citizen of Italie, La Chaux-de-Fonds

since Dec 14, 2006
Fabian Becker

Member of the board of directors · joint signature by two · citizen of Le Locle, La Chaux-de-Fonds

since Oct 4, 2019
Marco Terranova

Secretary of the board of directors · joint signature by two · citizen of Italie, La Chaux-de-Fonds

since Dec 14, 2006
"Fiduconsult Jura S.A."

Auditor · Saignelégier

since Sep 28, 2016
Former officers (12)
Charles Berset

Chair of the board of directors · joint signature by two · citizen of Boudry, La Chaux-de-Fonds

until Dec 4, 2000
Pierre Berset

Member of the board of directors · joint signature by two · citizen of Boudry, La Chaux-de-Fonds

until Dec 4, 2000
succursale à La Chaux-de-Fonds "Fiduconsult S.A."

Auditor

until Nov 2, 2005
Jean-Luc Rosat

Secretary of the board of directors · joint signature by two · citizen of Locle, La Chaux-de-Fonds

until Dec 4, 2000
Zenalba Terranova

Member of the board of directors · joint signature by two · citizen of Italie, La Chaux-de-Fonds

until Nov 24, 2004
François Stalder

Member of the board of directors · citizen of Rüegsau, La Neuveville

until Dec 14, 2006
"Orfigest SA"

Auditor · Neuchâtel

until Sep 28, 2016
Mario Fedi

Member of the board of directors · joint signature by two · citizen of Frauenfeld, Le Locle

until Jan 7, 2016
Mario Fedi

Member of the board of directors · citizen of Frauenfeld, Le Locle

until Jan 14, 2016
Jean-Luc Rosat

Member of the board of directors · joint signature by two · citizen of Locle, La Chaux-de-Fonds

until Jan 23, 2009
Jean-Luc Rosat

Chair of the board of directors · joint signature by two · citizen of Locle, La Chaux-de-Fonds

until Dec 14, 2006
Zenalba Terranova

Member of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, La Chaux-de-Fonds

until Dec 14, 2006

Register notices

  1. Oct 4, 2019 · Change

    No. 1004730938

    New officers
    Fabian Becker · Member of the board of directors · joint signature by two
    Published text

    Becker Fabian, de Le Locle, à La Chaux-de-Fonds, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Sep 28, 2016

  2. Sep 28, 2016

    No. 3078905

    New officers
    "Fiduconsult Jura S.A." · Auditor
    Officers who left
    "Orfigest SA" · Auditor
    Published text

    Gérance Charles Berset SA, à La Chaux-de-Fonds, CHE-107.872.763 (FOSC du 14.01.2016, p. 0/2597015). "Orfigest SA" n'est plus organe de révision. Organe de révision: "Fiduconsult Jura S.A." (CHE-100.241.981), à Saignelégier.

Related entities

Auditor

Fiduconsult Jura S.A.

Saignelégier