Reports for Alchemtec Holding SA
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About Alchemtec Holding SA
- Alchemtec Holding SA has its legal headquarters in Marin-Epagnier, is active and operates in the sector «Operation of investment companies».
- The management of the company Alchemtec Holding SA consists of 3 persons. The foundation of the company took place on 16.04.2008.
- The last commercial register change was made on 13.02.2025. 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-114.262.647.
- On the same address there are 2 other active companies registered. These include: AEXIN SA, succursale de La Tène/Neuchâtel, Swiss Centers Investment Holding SA.
Management (3)
newest board members
Nicolas Jean-Marie Musy,
Dominique Jean-Marie Lauener,
Dr. Karl Benjamin Stadler
newest authorized signatories
Nicolas Jean-Marie Musy,
Dominique Jean-Marie Lauener,
Dr. Karl Benjamin Stadler
Commercial register information
Entry in the commercial register
16.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-217.3.539.924-5
UID/VAT
CHE-114.262.647
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, administration, gestion, vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, à l'exclusion des opérations soumises à la LFAIE, dans le sens d'une société holding.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 29.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Russell Bedford Audit Genève SA | Genève | 10.12.2015 | 28.05.2019 | |
| REVICOM SA | Delémont | 22.04.2008 | 09.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alchemtec Holding 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: HR02-1006256461, Commercial Registry Office Neuenburg, (645)
Alchemtec Holding SA, à La Tène, CHE-114.262.647 (FOSC du 17.12.2024, p. 0/1006207840).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1006207840, Commercial Registry Office Neuenburg, (645)
Alchemtec Holding SA, à La Tène, CHE-114.262.647 (FOSC du 29.05.2019, p. 0/1004641202).
Communications aux actionnaires:
par lettre, téléfax ou e-mail. Statuts modifiés le 11.12.2024.
Publication number: HR02-1004641202, Commercial Registry Office Neuenburg, (645)
Alchemtec Holding SA, La Tène, CHE-114.262.647 (FOSC du 10.12.2015, p. 0/2532979). "Audiconsult SA" (CHE-103.934.170) n'est plus organe de révision.
Organe de révision:
"Brunner et Associés SA, société fiduciaire" (CHE-107.962.254), 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.