Reports for Sufra Holding S.A.
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About Sufra Holding S.A.
- Sufra Holding S.A. is currently active and the industry «Operation of investment companies». The legal headquarters are in La Chaux-de-Fonds.
- The company was founded on 26.03.1990.
- The last commercial register change was made on 07.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Sufra Holding S.A. is registered under the UID CHE-101.707.551.
- A.D. 08 Holding SA, Brasport S.A., Duun Holding S.A. have the same address as Sufra Holding S.A..
Management (3)
newest board members
Ana Maria Nunes Da Cunha Dubois,
Joris Engisch,
Alain Pascal Dubois
newest authorized signatories
Ana Maria Nunes Da Cunha Dubois,
Joris Engisch,
Alain Pascal Dubois
Commercial register information
Entry in the commercial register
26.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.042-8
UID/VAT
CHE-101.707.551
Sector
Operation of investment companies
Purpose (Original language)
Création de sociétés, leur financement ainsi que la prise et la détention de participations au capital-actions d'autres sociétés, en Suisse et à l'étranger; exercer des acticités diverses en matière financière et octroyer des prêts aux sociétés appartenant au même groupe (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | ||
Other company names
Past and translated company names
- Sufra Holding SA
- Sufra SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sufra Holding S.A.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006377376, Commercial Registry Office Neuenburg, (645)
Sufra Holding S.A., à La Chaux-de-Fonds, CHE-101.707.551 (FOSC du 13.01.2025, p. 0/1006226731). Dubois Alain, jusqu'ici administrateur unique, nommé président, signe désormais collectivement à deux. Nunes Da Cunha Dubois Ana Maria, du Portugal, à Vila Nova de Gaia, Portugal, et Engisch Joris, de Renan (BE), à La Grande Béroche, sont membres du conseil d'administration avec signature collective à deux sauf entre eux.
Publication number: HR02-1006226731, Commercial Registry Office Neuenburg, (645)
Sufra Holding S.A., à La Chaux-de-Fonds, CHE-101.707.551 (FOSC du 21.12.2023, p. 0/1005917757). Huober Bengiamin Matteo et Yang Jeff ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Dubois Alain, jusqu'ici président, reste seul administrateur et continue de signer individuellement.
Publication number: HR02-1005917757, Commercial Registry Office Neuenburg, (645)
Sufra Holding S.A., à La Chaux-de-Fonds, CHE-101.707.551 (FOSC du 31.12.2021, p. 0/1005371998).
Administration:
Dubois Alain, nommé président, Huober Bengiamin Matteo, des Etats-Unis, à Vashon, WA, Etats-Unis, et Yang Jeff, de Chine, à Tainan City, Taïwan, lesquels signent individuellement.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.