Reports for Berisha Holding SA
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About Berisha Holding SA
- Berisha Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Marin-Epagnier.
- The company was entered in the trade register on the 15.12.2020.
- The company has last changed their commercial register entry on 14.02.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-251.177.360.
- Companies with an identical address: Carapaz SA, Farine Décoration Sàrl, Les Pieds sur Terre Sàrl.
Commercial register information
Entry in the commercial register
15.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.122.168-0
UID/VAT
CHE-251.177.360
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention et gestion de participations dans des sociétés (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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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