Reports for Azurea Holding SA
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About Azurea Holding SA
- Azurea Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Neuchâtel.
- The management of the company Azurea Holding SA consists of 3 persons.
- The commercial register entry of the company was last modified on 09.02.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Azurea Holding SA is the following: CHE-103.533.233.
- The address is identical with 35 other active companies. These include: Alpha Commodities S.à.r.l., AM Assurances Management SA, B28 SA.
Commercial register information
Entry in the commercial register
19.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-073.3.006.205-5
UID/VAT
CHE-103.533.233
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la vente et l'administration de participations à des entreprises industrielles et commerciales. Elle peut faire toutes opérations et conclure tous contrats propres à développper son but ou s'y rapportant directement ou indirectement.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduco, Fiduciaire pour l'Industrie et le Commerce S.A. | Biel/Bienne | <2004 | 13.07.2009 | |
Other company names
Past and translated company names
- Azuréa Holding SA
- Qualtech Holding S.A.
- Qualtech Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Azurea 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: HR02-1005674717, Commercial Registry Office Neuenburg, (645)
Azurea Holding SA, à Neuchâtel, CHE-103.533.233 (FOSC du 11.01.2021, p. 0/1005070683). Joho Hans-Peter (dit Jean-Pierre) Carl n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1005070683, Commercial Registry Office Neuenburg, (645)
Azuréa Holding SA, à Neuchâtel, CHE-103.533.233 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle raison sociale:
Azurea Holding SA. Statuts modifiés le 16.12.2020.
Publication number: 7002494, Commercial Registry Office Berne, (36)
Azuréa Holding SA, à Biel/Bienne, CH-073.3.006.205-5, société anonyme (No. FOSC 175 du 10.09.2012, Publ. 6842342). Par suite de transfert du siège à Neuchâtel, la société a été inscrite au registre du commerce du canton de Neuchâtel. En conséquence, elle est radiée d'office du registre du commerce du canton de Berne.
Hit list
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