• Chappuis Gravure Holding SA

    NE
    active
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    Register number: CH-645.4.124.598-3
    Sector: Operation of investment companies

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Chappuis Gravure Holding SA

    • Chappuis Gravure Holding SA has its legal headquarters in La Sagne NE and is active. It operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was founded on 22.04.2022.
    • The most recent commercial register change was made on 27.04.2022. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-397.309.454.

    Management (1)

    newest board members

    Serge Erard

    newest authorized signatories

    Serge Erard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise et aliénation de participations à toutes sociétés industrielles, commerciales, financières, immobilières ou autres en Suisse et à l'étranger, ainsi que la gestion de telles participations et le financement de sociétés filiales; à l'exclusion de toutes opérations prohibées de la Loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 27.04.2022

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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: Chappuis Gravure 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 220427/2022 - 27.04.2022
    Categories: Company foundation

    Publication number: HR01-1005460007, Commercial Registry Office Neuenburg, (645)

    Chappuis Gravure Holding SA, à La Sagne, rue Neuve 15, 2314 La Sagne NE, CHE-397.309.454. Nouvelle société anonyme. Statuts du 20.04.2022.

    But:
    prise et aliénation de participations à toutes sociétés industrielles, commerciales, financières, immobilières ou autres en Suisse et à l'étranger, ainsi que la gestion de telles participations et le financement de sociétés filiales;
    à l'exclusion de toutes opérations prohibées de la Loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).

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

    Apports en nature:
    100 actions de CHF 500 de la société "Chappuis Gravure SA" (CHE-100.377.451), à La Sagne, selon contrat do 20.04.2022, pour CHF 50'000, montant entièrement imputé sur le capital-actions en échange de 50'000 actions de CHF 1.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    lettre recommandée ou courrier électronique. Erard Serge, de et à Le Locle, est administrateur unique avec signature individuelle.

    Organe de révision:
    "Brunner et Associés SA, société fiduciaire" (CHE-107.962.254), à Neuchâtel.

    Hit list

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