Reports for Azurea Holding SA
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About Azurea Holding SA
- Azurea Holding SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of investment companies». Azurea Holding SA is active.
- The company was founded on 19.11.1996 and has 3 persons in its management.
- The last commercial register change was made on 09.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Azurea Holding SA is registered under the UID CHE-103.533.233.
- On the same address there are 36 other active companies registered. 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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