Reports for Apollo Management S.A.
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About Apollo Management S.A.
- Apollo Management S.A. is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Auvernier.
- The company was founded on 02.06.1939.
- The last commercial register change was made on 14.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-104.082.552.
- Companies with the same address as Apollo Management S.A.: Apollo Henri Favre S.A., Figesco S.A..
Management (5)
newest board members
Melissa-Anaëlle Corthay,
Pascal Laurent Favre,
Marie-Thérèse Favre,
Henri Favre,
Joëlle Christine Favre
newest authorized signatories
Melissa-Anaëlle Corthay,
Pascal Laurent Favre,
Marie-Thérèse Favre,
Henri Favre,
Joëlle Christine Favre
Commercial register information
Entry in the commercial register
02.06.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.004.573-4
UID/VAT
CHE-104.082.552
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir, vendre, administrer des participations dans des sociétés et structures commerciales, industrielles, financières, d'investissements (pour but complet, cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconseils SA | Estavayer | 23.05.2005 | 27.07.2009 | |
| BDO SA | Villars-sur-Glâne | <2004 | 22.05.2005 | |
Other company names
Past and translated company names
- Garages Apollo S.A.
- Garages Apollo SA
- Garage Apollo Neuchâtel SA
- Garage Apollo SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Apollo Management S.A.
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: HR02-1005838472, Commercial Registry Office Neuenburg, (645)
Apollo Management S.A., à Milvignes, CHE-104.082.552 (FOSC du 15.09.2021, p. 0/1005292145). Favre Melissa-Anaëlle porte maintenant le nom de Corthay Melissa-Anaëlle.
Publication number: HR02-1005292145, Commercial Registry Office Neuenburg, (645)
Apollo Management S.A., à Milvignes, CHE-104.082.552 (FOSC du 01.11.2019, p. 0/1004750958). Favre Patrick n'est plus mebre du conseil d'administration;
ses pouvoirs, de même que ceux de Perseghini Patrick Jean-Francis, sont radiés. Favre Pascal, membre du conseil d'administration, nommé délégué, signe désormais individuellement. Favre Joëlle Christine, de Neuchâtel, à Delley-Portalban, et Favre Melissa-Anaëlle, de Neuchâtel, à Val de Bagnes, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004750958, Commercial Registry Office Neuenburg, (645)
Apollo Management S.A., à Milvignes, CHE-104.082.552 (FOSC du 11.08.2014, p. 0/1656779). Signature collective à deux a été conférée à Perseghini Patrick Jean-Francis, de Pura, à Estavayer.
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.