SJ Immobiliers SA

Corporation · Val-de-Travers

Commercial register

Status
Active
Entered on
Dec 2, 2014
Capital
CHF 100'000, fully paid in
UID
CHE-327.736.791
Registered seat
Val-de-Travers

Purpose

les opérations immobilières (pour but complet, cf. statuts).

Legal form
Corporation
Address
Fleurier, rue de l'Hôpital 33, 2114 Fleurier
CH-ID
CH64541121809
Statutes
Nov 27, 2014

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Italie, St. Moritz

since Oct 18, 2022

Member of the board of directors · joint signature by two · citizen of Castaneda, Zürich

since Oct 18, 2022

Member of the board of directors · joint signature by two · citizen of France, Val-de-Travers

Member of the board of directors · joint signature by two · citizen of Castaneda, Walchwil

Auditor · Val-de-Ruz

since Jun 28, 2017

Signatories

joint signature by two · citizen of Appenzell, Kaltbrunn

since Oct 18, 2022

joint signature by two · citizen of France, Villers-le-Lac, France

since Sep 16, 2026
Former officers (7)

Member of the board of directors · sole signature · citizen of France, Val-de-Travers

until Jun 28, 2017

Chair of the board of directors · joint signature by two · citizen of Lausanne, Lausanne

until Oct 18, 2022

Member of the board of directors · joint signature by two · citizen of Huttwil, Vevey

until Oct 18, 2022

Director · joint signature by two · citizen of France, Les Hôpitaux-Neufs, France

until Sep 16, 2026

Member of the board of directors · joint signature by two · citizen of Castaneda, Zürich

until May 15, 2023

joint procuration by two · citizen of Linden, Peseux

until Feb 10, 2025

Register notices

  1. Sep 16, 2026 · Change

    No. 1006758287

    New officers
    Mike Vautrin · joint signature by two
    Officers who left
    Stéphane Patrick José Magri · Director · joint signature by two
    Published text

    Magri Stéphane Patrick José n'est plus directeur; ses pouvoirs sont radiés. Signature collective à deux a été conférée à Vautrin Mike, de France, à Villers-le-Lac, France.

    Previous notice of Feb 10, 2025

  2. Feb 10, 2025 · Change

    No. 1006252624

    Officers who left
    Christophe Fritz Lüthi · joint procuration by two
    Published text

    La procuration de Lüthi Christophe Fritz est radiée.

    Previous notice of May 15, 2023

  3. May 15, 2023 · Change

    No. 1005746681

    Officers who left
    Alessandro Levi Laurenti · Member of the board of directors · joint signature by two
    Published text

    Levi Laurenti Alessandro est maintenant domicilié à Walchwil.

    Previous notice of Oct 18, 2022

  4. Oct 18, 2022 · Change

    No. 1005585941

    New officers
    Roman Koch · joint signature by two
    Giorgio Levi Laurenti · Chair of the board of directors · joint signature by two
    Maurice Levi Laurenti · Member of the board of directors · joint signature by two
    Alessandro Levi Laurenti · Member of the board of directors · joint signature by two
    Officers who left
    Zuhayr Mikdashi · Chair of the board of directors · joint signature by two
    Gaston Emil Scheidegger · Member of the board of directors · joint signature by two
    Published text

    Mikdashi Zuhayr, jusqu'ici président, et Scheidegger Gaston Emil ne sont plus membres du conseil d'administration; leurs pouvoirs sont radiés. Administration: Levi Laurenti Giorgio, d'Italie, à St. Moritz, président, Levi Laurenti Alessandro et Levi Laurenti Maurice, tous deux de Castaneda, à Zürich, lesquels signent collectivement à deux. Signature collective à deux a été conférée à Koch Roman, de Appenzell, à Kaltbrunn.

    Previous notice of Apr 22, 2022

  5. Apr 22, 2022 · Change

    No. 1005456901

    New officers
    Stéphane Patrick José Magri · Director · joint signature by two
    Published text

    Signature collective à deux, avec un administrateur a été conférée à Magri Stéphane Patrick José, de France, à Les Hôpitaux-Neufs, France, directeur.

    Previous notice of Mar 9, 2018

  6. Mar 9, 2018 · Change of officers

    No. 4103829

    New officers
    Christophe Fritz Lüthi · joint procuration by two
    Published text

    SJ Immobiliers SA, à Val-de-Travers, CHE-327.736.791 (FOSC du 28.06.2017, p. 0/3608837). Procuration collective à deux a été conférée à Lüthi Christophe Fritz, de Linden, à Peseux.

  7. Jun 28, 2017

    No. 3608837

    New officers
    "FDA Fiduciaire S.A." · Auditor
    Zuhayr Mikdashi · Chair of the board of directors · joint signature by two
    Gaston Emil Scheidegger · Member of the board of directors · joint signature by two
    Officers who left
    Sylvain Gabriel Henri Jacques · Member of the board of directors · sole signature
    "Sef société fiduciaire SA études juridiques, fiscales et financières" · Auditor
    Published text

    SJ Immobiliers SA, à Val-de-Travers, CHE-327.736.791 (FOSC du 05.12.2014, p. 0/1862095). Administration: Mikdashi Zuhayr, de et à Lausanne, président, Scheidegger Gaston Emil, de Huttwil, à Vevey, et Jacques Sylvain Gabriel Henri, lesquels signent collectivement à deux. Les pouvoirs de Jacques Sylvain Gabriel Henri sont modifiés en ce sens. "Sef société fiduciaire SA études juridiques, fiscales et financières" (CHE-107.033.219) n'est plus organe de révision. Organe de révision: "FDA Fiduciaire S.A." (CHE-101.210.724), à Val-de-Ruz.

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