• Berisha Holding SA

    NE
    active
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    Register number: CH-645.4.122.168-0
    Sector: Operation of investment companies

    Registered since

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Berisha Holding SA

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    About Berisha Holding SA

    • Berisha Holding SA with its legal headquarters in Marin-Epagnier is active. Berisha Holding SA operates in the sector «Operation of investment companies».
    • The management of the company Berisha Holding SA consists of one person.
    • The most recent commercial register change was made on 14.02.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register NE under the UID CHE-251.177.360.
    • The address is identical with 7 other active companies. These include: Carapaz SA, Farine Décoration Sàrl, Les Pieds sur Terre Sàrl.

    Management (1)

    newest board members

    Albert Berisha

    newest authorized signatories

    Albert Berisha

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, détention et gestion de participations dans des sociétés (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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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Berisha 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 250214/2025 - 14.02.2025
    Categories: Change of company address

    Publication number: HR02-1006257819, Commercial Registry Office Neuenburg, (645)

    Berisha Holding SA, à La Tène, CHE-251.177.360 (FOSC du 26.09.2023, p. 0/1005846193).

    Par suite de fusion de communes, le siège devient:
    Laténa.

    SOGC 230926/2023 - 26.09.2023
    Categories: Change of company address

    Publication number: HR02-1005846193, Commercial Registry Office Neuenburg, (645)

    Berisha Holding SA, à Neuchâtel, CHE-251.177.360 (FOSC du 18.12.2020, p. 0/1005052595).

    Nouveau siège:
    La Tène, Marin-Epagnier, avenue des Champs-Montants 10B, 2074 Marin-Epagnier.

    Communications aux actionnaires:
    par courrier écrit, courrier électronique ou télécopie, ou encore par un avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 19.09.2023.

    SOGC 201218/2020 - 18.12.2020
    Categories: Company foundation

    Publication number: HR01-1005052595, Commercial Registry Office Neuenburg, (645)

    Berisha Holding SA, à Neuchâtel, faubourg du Lac 4, 2000 Neuchâtel, CHE-251.177.360. Nouvelle société anonyme. Statuts du 14.12.2020.

    But:
    acquisition, détention et gestion de participations dans des sociétés (pour but complet, cf. statuts).

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

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier, par téléfax ou courrier électronique aux adresses inscrites sur le registre des actions. Berisha Albert, de et à La Grande Béroche, est administrateur unique, avec signature individuelle. Selon déclaration du 14.12.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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