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About Anticlinal Holding SA
- Anticlinal Holding SA has its legal headquarters in Boudry and is active. It operates in the sector «Operation of investment companies».
- Anticlinal Holding SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 22.11.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Anticlinal Holding SA is the following: CHE-478.854.941.
Commercial register information
Entry in the commercial register
21.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.4.115.442-6
UID/VAT
CHE-478.854.941
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, vendre, gérer et administrer des participations financières en tant que société holding, ceci dans toute société industrielle, financière, commerciale et immobilière en Suisse ou à l'étranger; acquérir, administrer, exploiter et céder des brevets d'inventions, des marques, ainsi que des connaissances techniques et industrielles (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alto Révision Sàrl | Milvignes | 22.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 27.12.2016 | 21.11.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Anticlinal 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: HR02-1006186098, Commercial Registry Office Neuenburg, (645)
Anticlinal Holding SA, à Boudry, CHE-478.854.941 (FOSC du 27.12.2016, p. 0/3248849). "E-Gestion SA" (CHE-101.351.299) n'est plus organe de révision.
Organe de révision:
"Alto Révision Sàrl" (CHE-314.756.703), à Milvignes.
Publication number: 3248849, Commercial Registry Office Neuenburg, (645)
Anticlinal Holding SA, à Boudry, rue des Vermondins 17, 2017 Boudry, CHE-478.854.941. Nouvelle société anonyme. Statuts du 15.12.2016.
But:
acquérir, vendre, gérer et administrer des participations financières en tant que société holding, ceci dans toute société industrielle, financière, commerciale et immobilière en Suisse ou à l'étranger;
acquérir, administrer, exploiter et céder des brevets d'inventions, des marques, ainsi que des connaissances techniques et industrielles (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre recommandée envoyée à l'adresse inscrite dans le registre des actions.
Administration:
Hänni Mikaël, de Belp, à Neuchâtel, président, et Robert-Charrue Charles Guillaume, de Les Ponts-de-Martel, à Gorgier, secrétaire, lesquels signent individuellement.
Organe de révision:
'E-Gestion SA' (CHE-101.351.299), à Milvignes.
Hit list
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