Reports for Chemical Concept Group SA
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About Chemical Concept Group SA
- Chemical Concept Group SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Neuchâtel.
- The company was founded on 18.06.2009 and has 5 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.03.2022.
- The reported UID is the following: CHE-114.920.953.
- There are 29 other active companies that have registered an identical address. These include: ALRG SA, Arsira S.A., Cabinet de Psychiatrie et Psychothérapie Collaborative SA, succursale de Neuchâtel.
Management (5)
newest board members
Julia Sibut Tomasso,
Laurent Lhomme,
Alain Yves Balmelle,
Jean-Michel Balmelle,
Marc Willy Häsler
newest authorized signatories
Julia Sibut Tomasso,
Laurent Lhomme,
Alain Yves Balmelle,
Jean-Michel Balmelle,
Marc Willy Häsler
Commercial register information
Entry in the commercial register
18.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-550.1.058.366-0
UID/VAT
CHE-114.920.953
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition et la gestion de toutes sociétés industrielles ou commerciales en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale de Neuchâtel | Neuchâtel | 14.04.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire AR Conseils SA | Nyon | 09.04.2014 | 13.04.2021 | |
| GF Audit SA, succursale de Nyon | Nyon | 24.06.2009 | 08.04.2014 | |
Other company names
Past and translated company names
- ABAQUE FINANCE SUISSE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chemical Concept Group 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: HR02-1005417419, Commercial Registry Office Neuenburg, (645)
Chemical Concept Group SA, à Neuchâtel, CHE-114.920.953 (FOSC du 14.04.2021, p. 0/1005149531). Sibut (nom d'usage Tomasso) Julia, de France, à Divonnes-les-Bains, F, est membre du conseil d'administration, avec signature individuelle.
Publication number: HR02-1005149531, Commercial Registry Office Neuenburg, (645)
Chemical Concept Group SA, à Neuchâtel, CHE-114.920.953 (FOSC du 10.12.2019, p. 0/1004779862). "ALR Fiduciaire A.L.Rummel SA" (CHE-106.270.455) n'est plus organe de révision.
Organe de révision:
"GF Audit SA" (CHE-237.876.950), succursale à Neuchâtel.
Publication number: HR02-1004779862, Commercial Registry Office Neuenburg, (645)
Chemical Concept Group SA, à La Chaux-de-Fonds, CHE-114.920.953 (FOSC du 06.02.2015, p. 0/1974903).
Nouveau siège:
Neuchâtel, rue des Moulins 51, c/o Fidexpert SA Neuchâtel, 2000 Neuchâtel. Conversion 100'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 10'000'000, entièrement libéré, divisé en 100'000 actions de CHF 100, nominatives. Statuts modifiés le 29.11.2019.
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.