Age of the company
27 yearsCapital in CHF
720'000Active brands
0Address
c/o Frôté et Partner
Faubourg du Lac 11
2000 Neuchâtel
Reports for Azurea Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Azurea Holding SA
- Azurea Holding SA with its legal headquarters in Neuchâtel is active. Azurea Holding SA operates in the sector «Operation of investment companies».
- Azurea Holding SA has 3 persons entered in its management.
- The most recent commercial register change was made on 09.02.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register NE under the UID CHE-103.533.233.
- Companies with the same address as Azurea Holding SA: Air Products Switzerland Sàrl, en liquidation, Alpha Commodities S.à.r.l., AM Assurances Management 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) Customise the company purpose with just a few clicks.
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
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: 7002098, Commercial Registry Office Neuenburg, (645)
Azuréa Holding SA, à Biel/Bienne, CH-073-3006205-5 (FOSC du 12.04.2011, p. 0).
Nouveau siège:
Neuchâtel, faubourg du Lac 11, c/o Frôté et Partner, 2000 Neuchâtel.
Administration:
un ou plusieurs membres. Statuts modifiés le 17.12.2012.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.