Reports for ATM Global Logistics Holding SA
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About ATM Global Logistics Holding SA
- ATM Global Logistics Holding SA from La Chx-de-F. Les Eplatures operates in the sector «Operation of investment companies» and is active.
- The management of the company ATM Global Logistics Holding SA consists of one person.
- The last commercial register change was made on 14.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- ATM Global Logistics Holding SA is registered in the Canton of NE under the UID CHE-286.262.670.
Commercial register information
Entry in the commercial register
18.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.118.768-1
UID/VAT
CHE-286.262.670
Sector
Operation of investment companies
Purpose (Original language)
Prise de participation directe dans toutes sociétés commerciales, industrielles ou autres, en Suisse ou à l'étranger, ainsi que l'administration et la vente de telles participations, à l'exclusion de participation dans des sociétés immobilières (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 09.03.2020 | 13.06.2024 | |
| GF Audit SA, succursale de Neuchâtel | Neuchâtel | 21.12.2018 | 08.03.2020 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: ATM Global Logistics Holding 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: HR02-1006057852, Commercial Registry Office Neuenburg, (645)
ATM Global Logistics Holding SA, à La Chaux-de-Fonds, CHE-286.262.670 (FOSC du 09.03.2020, p. 0/1004848099). Selon déclaration du 15.02.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint. "PricewaterhouseCoopers SA" (CHE-291.782.389) n'est plus organe de révision.
Publication number: HR02-1004848099, Commercial Registry Office Neuenburg, (645)
ATM Global Logistics Holding SA, à La Chaux-de-Fonds, CHE-286.262.670 (FOSC du 21.12.2018, p. 0/1004528492). "GF Audit SA, succursale de Neuchâtel" (CHE-237.876.950) n'est plus organe de révision.
Organe de révision:
"PricewaterhouseCoopers SA" (CHE-291.782.389), succursale à Neuchâtel.
Publication number: HR01-1004528492, Commercial Registry Office Neuenburg, (645)
ATM Global Logistics Holding SA, à La Chaux-de-Fonds, Le Crêt-du-Locle 10, 2304 La Chaux-de-Fonds, CHE-286.262.670. Nouvelle société anonyme. Statuts du 14.12.2018.
But:
prise de participation directe dans toutes sociétés commerciales, industrielles ou autres, en Suisse ou à l'étranger, ainsi que l'administration et la vente de telles participations, à l'exclusion de participation dans des sociétés immobilières (cf. statuts pour but complet).
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 20'000 actions de CHF 10, nominatives, liées selon statuts.
Reprise de biens envisagée:
1'750 actions de CHF 40 de la société ATM Global Logistics SA (CHE 105.847.777), à La Chaux-de-Fonds, pour un prix maximal de CHF 3'594'500.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre recommandée, téléfax, courrier électronique ou Feuille officielle suisse du commerce. Beck John Charles Christopher, de Berneck, à Saint-Blaise, est administrateur unique avec signature individuelle.
Organe de révision:
"GF Audit SA, succursale de Neuchâtel"(CHE-237.876.950), à Neuchâtel.
Hit list
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