• ABC Assurances Bureau Conseils Sàrl

    NE
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    Register number: CH-645.1.009.840-2
    Sector: Services for insurance and pensions

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    40'000

    Employees

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    Active brands

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    Reports for ABC Assurances Bureau Conseils Sàrl

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    Company dossier as PDF

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    About ABC Assurances Bureau Conseils Sàrl

    • ABC Assurances Bureau Conseils Sàrl is active in the industry «Services for insurance and pensions» and is currently active. The legal headquarters are in Neuchâtel.
    • The management has 4 active persons registered.
    • The most recent commercial register change was made on 12.03.2025. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-105.629.482.
    • BBA Marketing Sàrl, EFEMKA SA, Exya, Sigona Francesco are registered at the same address.

    Management (4)

    Executive board

    Yoann Henzelin

    newest authorized signatories

    Yoann Henzelin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Conseils, courtages et ventes d'assurances, courtage immobilier.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Sylvain Martinez Sàrl
    • AXA Ecluse S.à.r.l.
    • AXA Ecluse Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ABC Assurances Bureau Conseils Sàrl

    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

    SOGC 250312/2025 - 12.03.2025
    Categories: Change in management

    Publication number: HR02-1006280434, Commercial Registry Office Neuenburg, (645)

    ABC Assurances Bureau Conseils Sàrl, à Neuchâtel, CHE-105.629.482 (FOSC du 19.12.2013, p. 0/7225830). Martinez Sylvain n'est plus associé ni gérant;
    ses pouvoirs sont radiés et ses 40 parts sociales de CHF 1'000 ont été cédées, dont 13 part sociales à la société "CATAH Sàrl" (CHE-477.669.306), à La Chaux-de-Fonds, 14 parts sociales à la société "Henz Sàrl" (CHE-462.935.019), à Neuchâtel, et 13 parts sociales à la société "SHARLY Holding SA" (CHE-462.356.181), à Le Landeron, nouvelles associées. Henzelin Yoann, de Basse-Vendline, à Neuchâtel, est gérant avec signature individuelle.

    SOGC 88/2012 - 07.05.2012
    Categories: Change of company address

    Publication number: 6667518, Commercial Registry Office Neuenburg, (645)

    ABC Assurances Bureau Conseils Sàrl, à Neuchâtel, CH-645-1009840-2 (FOSC du 30.12.2009, p. 19/5421602).

    Nouvelle adresse:
    rue de l'Ecluse 33, 2000 Neuchâtel.

    SOGC 253/2009 - 30.12.2009
    Categories: Miscellaneous changes

    Publication number: 5421602, Commercial Registry Office Neuenburg, (645)

    Sylvain Martinez Sàrl, à Neuchâtel, CH-645-1009840-2 (FOSC du 12.10.2005, p. 9/3056460).

    Nouvelle raison sociale:
    ABC Assurances Bureau Conseils Sàrl.

    But modifié:
    conseils, courtages et ventes d'assurances, courtage immobilier (pour but complet cf. statuts).

    Prestations accessoires, droits de préférence, de préemption ou d'emption:
    selon statuts. Les modalités de transfert des parts sociales dérogent à la loi selon les statuts.

    Communications aux associés:
    tous moyens de transmission écrit. Statuts modifiés le 21.12.2009. Division de la part sociale de CHF 40'000 de Martinez Sylvain, en 40 parts sociales de CHF 1'000. Selon déclaration du 21.12.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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