• Caresilium SA

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

    Age of the company

    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 is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Neuchâtel.
    • The management consists of one person. The company was founded on 17.03.2023.
    • The most recent commercial register change was made on 18.12.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-165.540.294.
    • Companies with the same address as Caresilium SA: 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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