• Caresilium SA

    NE
    active
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    Register number: CH-645.4.126.256-7
    Sector: Architectural and engineering activities

    Registered since

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    204'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Caresilium SA

    • Caresilium SA from Neuchâtel operates in the sector «Architectural and engineering activities» and is active.
    • The company was entered in the trade register on 17.03.2023 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.12.2023.
    • In the commercial register the company Caresilium SA is registered under the UID CHE-165.540.294.
    • Next to the company Caresilium SA there are 26 other active companies with an identical address. These include: Bity Custody SA, Bity SA, Bity Tokenisation SA.

    Management (1)

    newest board members

    Nicolas Frund

    newest authorized signatories

    Nicolas Frund

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau de conception en ingénierie, cabinet d'expertise en ingénierie, conseil et assistance technique aux sociétés d'ingénierie en phase conceptuelle et prestation de toutes sortes de services dans les domaines technologiques tels que l'informatique, l'électronique, la pharmacie ou la médecine et la recherche clinique; prestations de conseils, de planification et d'ingénierie, d'assistance, de développement et vente de produits, matériels et logiciels, formation de personnel et services annexes à ces prestations (Centre de formation et de services), travail en régie et mise à disposition de solutions work package.

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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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Caresilium 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 231218/2023 - 18.12.2023
    Categories: Change in management

    Publication number: HR02-1005913269, Commercial Registry Office Neuenburg, (645)

    Caresilium SA, à Neuchâtel, CHE-165.540.294 (FOSC du 05.12.2023, p. 0/1005901778). Polla Debora n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Frund Nicolas jusqu'ici président, désormais seul administrateur, continue de signer individuellement.

    SOGC 231205/2023 - 05.12.2023
    Categories: Change in capital

    Publication number: HR02-1005901778, Commercial Registry Office Neuenburg, (645)

    Caresilium SA, à Neuchâtel, CHE-165.540.294 (FOSC du 18.04.2023, p. 0/1005726734). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 204'000 par l'émission de 104'000 actions de CHF 1, nominatives, liées selon statuts.

    Montant libéré par compensation de créance:
    CHF 104'000, en échange de 104'000 actions de CHF 1.

    Capital-actions:
    CHF 204'000, entièrement libéré, divisé en 204'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 27.11.2023.

    SOGC 230418/2023 - 18.04.2023
    Categories: Change in management

    Publication number: HR02-1005726734, Commercial Registry Office Neuenburg, (645)

    Caresilium SA, à Neuchâtel, CHE-165.540.294 (FOSC du 22.03.2023, p. 0/1005706835). Frund Nicolas, de Bourrignon, à La Grande Béroche, est membre et président du conseil d'administration avec signature individuelle.

    Hit list

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