• Aubry Telecom Holding SA

    NE
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    Register number: CH-645.4.115.932-5
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Aubry Telecom Holding SA

    • Aubry Telecom Holding SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Aubry Telecom Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • The management of the company Aubry Telecom Holding SA consists of 3 persons. The foundation of the company took place on 27.04.2017.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.05.2017.
    • The UID registered in the commercial register of NE is CHE-352.910.709.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, détention, gestion durable et aliénation de participations dans des entreprises et des sociétés de tous types en Suisse et à l'étranger (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aubry Telecom 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

    SOGC 84/2017 - 02.05.2017
    Categories: Company foundation, Change in capital

    Publication number: 3498535, Commercial Registry Office Neuenburg, (645)

    Aubry Telecom Holding SA, à La Chaux-de-Fonds, rue Jaquet-Droz 38, 2300 La Chaux-de-Fonds, CHE-352.910.709. Nouvelle société anonyme. Statuts du 25.04.2017.

    But:
    acquisition, détention, gestion durable et aliénation de participations dans des entreprises et des sociétés de tous types en Suisse et à l'étranger (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Apports en nature:
    30 actions de CHF 100 de la société Aubry Telecom SA (CHE-112.429.617), à La Chaux-de-Fonds, selon contrat du 25.04.2017, pour CHF 30'000, montant entièrement imputé sur le capital-actions en échange de 300 actions de CHF 100, le solde étant libéré en espèces.

    Reprise de bien envisagée:
    970 actions de CHF 100 de la société Aubry Telecom SA (CHE-112.429.617), à La Chaux-de-Fonds, pour un montant maximal de CHF 970'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique aux adresses inscrites dans le registre des actions.

    Administration:
    Aubry Gaël Henri, à La Chaux-de-Fonds, président, Aubry Moutarlier Valérie, à Villers-le-Lac, F, tous deux de Muriaux, et Tomasi Laure, de Vulliens, à Le Locle, lesquels signent collectivement à deux. Selon déclaration du 25.04.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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