Reports for Cendror Management Holding SA
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About Cendror Management Holding SA
- Cendror Management Holding SA has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 10.04.2024 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.04.2024.
- The Enterprise Identification Number of the company Cendror Management Holding SA is the following: CHE-369.357.991.
- Companies with the same address as Cendror Management Holding SA: Cendror Holding SA, Cendror Récupération S.A..
Management (5)
newest board members
Raphaël Bassin,
François Barrial,
Jérémie Gosatti,
Olivier Jean-Mairet,
Roland Fusini
newest authorized signatories
Raphaël Bassin,
François Barrial,
Jérémie Gosatti,
Olivier Jean-Mairet,
Roland Fusini
Commercial register information
Entry in the commercial register
10.04.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.128.144-8
UID/VAT
CHE-369.357.991
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion durable et aliénation de participations dans des entreprises et des sociétés de tous types en Suisse et à l'étranger, à l'exclusion de toute prise de participation dans des sociétés immobilières en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ADM Audit S.A. | La Chaux-de-Fonds | 15.04.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cendror Management 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: HR01-1006009261, Commercial Registry Office Neuenburg, (645)
Cendror Management Holding SA, à La Chaux-de-Fonds, rue Fritz-Courvoisier 91, c/o Cendror Récupération S.A., 2300 La Chaux-de-Fonds, CHE-369.357.991. Nouvelle société anonyme. Statuts du 08.04.2024.
But:
acquisition, détention, gestion durable et aliénation de participations dans des entreprises et des sociétés de tous types en Suisse et à l'étranger, à l'exclusion de toute prise de participation dans des sociétés immobilières en Suisse.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.
Apports en nature:
150 actions de CHF 100 de la société Cendror Holding SA (CHE-296.541.255), à La Chaux-de-Fonds, selon contrat du 08.04.2024, en échange de 15'000 actions de CHF 1.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier écrit ou courrier électronique.
Administration:
Bassin Raphaël, de Saules (BE), à Tramelan, président, Barrial François, de Böztal, à Neuchâtel, Fusini Roland, d'Italie, à La Chaux-de-Fonds, Gosatti Jérémie, de France, à Charquemont, France, et Jean-Mairet Olivier, de La Sagne, à La Chaux-de-Fonds, lesquels signent collectivement à deux.
Organe de révision:
"ADM Audit S.A." (CHE-101.886.962), à La Chaux-de-Fonds.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.