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About AI Investal SA
- AI Investal SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Operation of investment companies».
- The management of the company AI Investal SA, which was founded on the 22.12.2005, consists of one person.
- The company has last modified its commercial register entry on 27.05.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company AI Investal SA is registered under the UID CHE-112.708.187.
- Amedia Neuchâtel Sàrl, ART Conception Immobilière Sàrl, Artemio Conseils Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
22.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.257-6
UID/VAT
CHE-112.708.187
Sector
Operation of investment companies
Purpose (Original language)
Gestion et administration de participations à toutes sociétés commerciales, financières ou industrielles; achat, vente et commerce de produits manufacturés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 22.04.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Eric Monard | Laténa | 10.01.2006 | 21.04.2013 | |
Other company names
Past and translated company names
- AI Investal Ltd
- AI Investal AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AI Investal SA
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: HR02-1005194918, Commercial Registry Office Neuenburg, (645)
AI Investal SA, à Neuchâtel, CHE-112.708.187 (FOSC du 19.12.2013, p. 0/7225830). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 7158892, Commercial Registry Office Neuenburg, (645)
AI Investal SA, à Neuchâtel, CH-645-4099257-6 (FOSC du 10.01.2006, p. 12/3186442). 'Fiduciaire Eric Monard' n'est plus organe de révision.
Organe de révision:
'Cabinet d'audit Leitenberg & Associés SA' (CH-645.4.098.329-1), à Neuchâtel.
Publication number: 3186442, Commercial Registry Office Neuenburg, (645)
AI Investal SA [AI Investal AG] [AI Investal Ltd], à Neuchâtel, Faubourg du Lac 2, CH-645-4099257-6. Nouvelle société anonyme. Statuts du 21.12.2005.
But:
gestion et administration de participations à toutes sociétés commerciales, financières ou industrielles;
achat, vente et commerce de produits manufacturés.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille officielle suisse du commerce.
Communication aux actionnaires:
Feuille officielle suisse du commerce ou lettre signature ou lettre remise contre récépissé à chaque actionnaire, si ceux-ci sont connus.
Administration d'un ou plusieurs membres:
Kandel Svante Lennart, de Suède, à Neuchâtel, administrateur unique avec signature individuelle.
Réviseur:
'Fiduciaire Eric Monard', à Neuchâtel.
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.