• ARC FINANCE SA

    NE
    active
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    Register number: CH-645.4.102.832-2
    Sector: Fund management

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    363'400

    Employees

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    Active brands

    0

    Reports for ARC FINANCE SA

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    About ARC FINANCE SA

    • ARC FINANCE SA in Neuchâtel is a Company limited by shares (AG) from the sector «Fund management». ARC FINANCE SA is active.
    • The management consists of one person. The company was founded on 25.06.2008.
    • The company has last modified its commercial register entry on 10.05.2019. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-114.375.085.
    • On the same address as ARC FINANCE SA there are 10 other active companies registered. These include: ABC Immobilier SA, Caralice Immobilier SA, Dynactif SA.

    Management (1)

    newest board members

    Raphaël Grandjean

    newest authorized signatories

    Raphaël Grandjean

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Gestion, prise et aliénation de participations et octroi de prêts dans toutes entreprises commerciales, financières, mobilières et immobilières; financement, contrôle et prestations de conseils à des entreprises auxquelles la société possède des parts; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société; acquérir ou vendre des immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCONSULT ACTA SA
    La Chaux-de-Fonds 01.07.2008 09.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • RG Group Holding SA
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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: ARC FINANCE 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 190510/2019 - 10.05.2019
    Categories: Change of company address

    Publication number: HR02-1004627309, Commercial Registry Office Fribourg, (217)

    ARC FINANCE SA, à Fribourg, CHE-114.375.085 (FOSC du 10.07.2017, p. 0/3634111). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Neuchâtel.

    SOGC 190510/2019 - 10.05.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004627872, Commercial Registry Office Neuenburg, (645)

    ARC FINANCE SA, à Fribourg, CHE-114.375.085 (FOSC du 10.07.2017, p. 0).

    Nouveau siège:
    Neuchâtel, rue du Musée 6, 2000 Neuchâtel. Statuts modifiés le 30.04.2019. Grandjean Raphaël est maintenant domicilié à La Grande Béroche.

    SOGC 131/2017 - 10.07.2017
    Categories: Change of auditors

    Publication number: 3634111, Commercial Registry Office Fribourg, (217)

    ARC FINANCE SA, à Fribourg, CHE-114.375.085 (FOSC du 07.10.2015, p. 0/2412423). Selon déclaration du 23.05.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. FIDUCONSULT ACTA SA (CHE-106.038.964) n'est plus organe de révision.

    Hit list

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