• Arnonephysio SA

    NE
    active
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    Register number: CH-645.4.113.614-2
    Sector: Operation of general healthcare facilities

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Arnonephysio SA

    • Arnonephysio SA is currently active and the industry «Operation of general healthcare facilities». The legal headquarters are in Neuchâtel.
    • Arnonephysio SA has one person entered in its management.
    • The last commercial register change was made on 17.07.2024. 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-328.540.405.
    • The address is identical with 5 other active companies. These include: Banque Raiffeisen Neuchâtel et Vallées société coopérative, Bienvoir Sàrl, Boccard & Partenaires SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    Exploitation d'un centre de physiothérapie, podologie et bien-être; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Arnonephysio Sàrl
    • Kinesport Sàrl
    Would you like to update the company name? Click here.

    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: Arnonephysio 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 240717/2024 - 17.07.2024
    Categories: Change in management

    Publication number: HR02-1006087337, Commercial Registry Office Neuenburg, (645)

    Arnonephysio SA, à Neuchâtel, CHE-328.540.405 (FOSC du 20.06.2024, p. 0/1006062953). Arnone Frédéric Raymond, jusqu'ici président, et Sundberg Arnone Eva Helena ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Jamet Vincent Frédéric François Christian, de France, à Neuchâtel, est administrateur unique avec signature individuelle.

    SOGC 240620/2024 - 20.06.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006062953, Commercial Registry Office Neuenburg, (645)

    Arnonephysio SA, à Neuchâtel, CHE-328.540.405 (FOSC du 02.06.2023, p. 0/1005759499). Statuts modifiés le 13.06.2024 sur un point non soumis à publication.

    SOGC 230602/2023 - 02.06.2023
    Categories: Change of company name, Change of legal form, Change of company purpose, Change in management

    Publication number: HR02-1005759499, Commercial Registry Office Neuenburg, (645)

    Arnonephysio Sàrl, à Neuchâtel, CHE-328.540.405 (FOSC du 08.09.2022, p. 0/1005558026). Transformation.

    Nouvelle nature juridique:
    société anonyme. La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 24.05.2023 et bilan au 31.12.2022, présentant des actifs de CHF 567'032.69 et des passifs envers les tiers de CHF 94'688.90, soit un actif net de CHF 472'343.79, contre attribution à l'associé de 100'000 actions de CHF 1.

    Nouvelle raison sociale:
    Arnonephysio SA.

    But modifié:
    exploitation d'un centre de physiothérapie, podologie et bien-être;
    accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Radiation de la mention relative aux prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts.

    Communications aux actionnaires:
    par tout moyen écrit (y compris adresse électronique). Statuts modifiés le 24.05.2023.

    Adnministration:
    Arnone Frédéric Raymond, jusqu'ici associé et gérant, nommé président, et Sundberg Arnone Eva Helena, jusqu'ici gérante, lesquels continuent de signer individuellement.

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