Reports for Asalia Logistic SA
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About Asalia Logistic SA
- Asalia Logistic SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Asalia Logistic SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 06.10.2006.
- The commercial register entry of the company was last modified on 18.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-113.198.432.
- AMH HOLDING SA, ANSHIN SA, Beauté intérieure, Aude Placi are registered at the same address.
Commercial register information
Entry in the commercial register
06.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.100.358-3
UID/VAT
CHE-113.198.432
Sector
Management of real estate portfolio properties
Purpose (Original language)
Transactions immobilières, études, financements, achats, ventes, locations d'immeubles et de matériaux de construction jusque et y compris l'installation et la maintenance de tous matériels nécessaires aux habitations ou locaux industriels et commerciaux et leur environnement urbain et paysager; participer à d'autres entreprises.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Muller Christe & Associés SA | Neuchâtel | 07.01.2015 | 08.08.2019 | |
Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 12.10.2006 | 06.01.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Asalia Logistic 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: HR02-1005185340, Commercial Registry Office Neuenburg, (645)
Asalia Logistic SA, à Neuchâtel, CHE-113.198.432 (FOSC du 09.08.2019, p. 0/1004693456). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 07.05.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie. Statuts modifiés le 07.05.2021.
Publication number: HR02-1004693456, Commercial Registry Office Neuenburg, (645)
Asalia Logistic SA, à Neuchâtel, CHE-113.198.432 (FOSC du 20.04.2017, p. 0/3477211). "Fiduciaire Muller Christe & Associés SA" (CHE-102.217.166) n'est plus organe de révision. Selon déclaration du 05.07.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 3477211, Commercial Registry Office Neuenburg, (645)
Asalia Logistic SA, à Neuchâtel, CHE-113.198.432 (FOSC du 27.03.2017, p. 0/3427987). Poggi Tomasi Paul, jusqu'ici président, désormais administrateur unique, continue de signer individuellement.
Hit list
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