• Asalia Logistic SA

    NE
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    Register number: CH-645.4.100.358-3
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    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.

    Management (1)

    newest board members

    Paul Poggi Tomasi

    newest authorized signatories

    Paul Poggi Tomasi

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    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: 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

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    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.

    SOGC 190809/2019 - 09.08.2019
    Categories: Change of auditors

    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.

    SOGC 76/2017 - 20.04.2017
    Categories: Change in management

    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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