Reports for AIREM SA
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About AIREM SA
- AIREM SA in Auvernier is a Company limited by shares (AG) from the sector «Trading with various goods». AIREM SA is active.
- AIREM SA was founded on 02.12.1963.
- The last commercial register change was made on 28.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-106.095.850.
- Next to the company AIREM SA there are 24 other active companies with an identical address. These include: Alto Groupe Holding SA, Alto Groupe SA, Alto Révision Sàrl.
Commercial register information
Entry in the commercial register
02.12.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.207-0
UID/VAT
CHE-106.095.850
Sector
Trading with various goods
Purpose (Original language)
Conseil en matière de gestion d'entreprises et de commerces.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aubert & Associés SA | La Chaux-de-Fonds | 02.03.2007 | 13.04.2009 | |
| Orfigest SA | Neuchâtel | 03.11.2005 | 01.03.2007 | |
| Fiduciaire Pierre-André Christen | La Chaux-de-Fonds | <2004 | 02.11.2005 | |
Other company names
Past and translated company names
- Novoptic SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AIREM 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: HR02-1005640981, Commercial Registry Office Neuenburg, (645)
AIREM SA, à Milvignes, CHE-106.095.850 (FOSC du 29.04.2021, p. 0/1005164412).
Fusion:
reprise des actifs et passifs de AIREM Holding SA (CHE-234.457.249), à Milvignes, selon contrat de fusion du 21.12.2022 et bilan intermédiaire au 30.06.2022, présentant des actifs de CHF 2'638'188.09 parmi lesquels sont contenues les actions de la société reprenante, et des passifs envers les tiers de CHF 583'302.87. La fusion ne donne pas lieu à une augmentation du capital. L'actionnaire de la société transférante reçoit les actions propres de la société reprenante acquises lors de la fusion.
Administration:
Richard Maxime, maintenant domicilié à La Chaux-de-Fonds, nommé président, et Richard François Xavier Jacques, de et à La Chaux-de-Fonds, lesquels signent individuellement.
Publication number: HR02-1005164412, Commercial Registry Office Neuenburg, (645)
AIREM SA, à La Chaux-de-Fonds, CHE-106.095.850 (FOSC du 19.02.2021, p. 0/1005106049).
Nouveau siège:
Milvignes, route de la Gare 36, c/o E-Gestion SA, 2012 Auvernier. Statuts modifiés le 22.04.2021.
Publication number: HR02-1005106049, Commercial Registry Office Neuenburg, (645)
Novoptic S.A., à La Chaux-de-Fonds, CHE-106.095.850 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle raison sociale:
AIREM SA.
Nouveau but:
conseil en matière de gestion d'entreprises et de commerces. Conversion des 500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 action de CHF 100, nominatives. Statuts modifiés le 12.02.2021.
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.