• Anticlinal Holding SA

    NE
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    Register number: CH-645.4.115.442-6
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Anticlinal Holding SA

    • Anticlinal Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Boudry.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.11.2024.
    • The UID registered in the commercial register of NE is CHE-478.854.941.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alto Révision Sàrl
    Milvignes 22.11.2024

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    Former auditor (1)
    Name City Since Until
    E-Gestion SA
    Milvignes 27.12.2016 21.11.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 241122/2024 - 22.11.2024
    Categories: Change of auditors

    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.

    SOGC 251/2016 - 27.12.2016
    Categories: Company foundation

    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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