Reports for AFJ HOLDING S.A.
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About AFJ HOLDING S.A.
- AFJ HOLDING S.A. is a Company limited by shares (AG) with its legal headquarters in Corcelles NE. AFJ HOLDING S.A. belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 14.02.2006.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.12.2022.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-112.768.315.
- There are 8 other active companies registered at the same address. These include: Fondation Charles Robert, Immo Swiss Gate SA, Investissimmob Sàrl.
Commercial register information
Entry in the commercial register
14.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.475-9
UID/VAT
CHE-112.768.315
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente, courtage de participations à d'autres entreprises; réalisation de tous types d'investissements financiers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Raoul Niklaus Expert Comptable | Neuchâtel | 20.02.2006 | 14.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AFJ 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: HR02-1005635116, Commercial Registry Office Neuenburg, (645)
AFJ HOLDING S.A., à Neuchâtel, CHE-112.768.315 (FOSC du 07.01.2021, p. 0/1005067874).
Convocations et communications aux actionnaires:
par courrier postal ou électronique. Radiation de la mention relative à la reprise de biens envisagée à la constitution de la société. Statuts modifiés le 13.12.2022. Par suite de fusion de communes, Piffaretti Stéphane Laurent est maintenant domicilié à Neuchâtel.
Publication number: HR02-1005067874, Commercial Registry Office Neuenburg, (645)
AFJ HOLDING S.A., à Corcelles-Cormondrèche, CHE-112.768.315 (FOSC du 19.12.2013, p. 0/7225830).
Par suite de fusion de communes, la commune du siège devient Neuchâtel et l'adresse devient:
Corcelles, rue de la Chapelle 10, c/o Stéphane Piffaretti, 2035 Corcelles NE.
Publication number: 5067134, Commercial Registry Office Neuenburg, (645)
AFJ HOLDING S.A., à Corcelles-Cormondrèche, CH-645-4099475-9 (FOSC du 20.02.2006, p. 10/3250528).
Convocations et communications aux actionnaires:
par courrier écrit, téléfax ou courrier électronique. Statuts modifiés le 08.06.2009. 'Raoul Niklaus Expert Comptable' n'est plus organe de révision. Selon déclaration du 08.06.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.