Reports for Ciposa Holding S.A.
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About Ciposa Holding S.A.
- Ciposa Holding S.A. has its legal headquarters in Hauterive NE and is active. It operates in the sector «Operation of investment companies».
- The management of the company Ciposa Holding S.A., which was founded on the 26.12.1924, consists of 7 persons.
- The company has last modified its commercial register entry on 30.01.2025. All previous commercial register entries are available under «Notifications».
- The company Ciposa Holding S.A. is registered under the UID CHE-101.117.444.
- Campus Ciposa SA, Ciposa S.A., Innoparc SA have the same address as Ciposa Holding S.A..
Management (7)
newest board members
Ghislaine Claude Gilberte Couvreur,
Valentina Gizzi,
Christophe André Saam,
Raymond André Stauffer,
Jürg Nufer
Executive board
newest authorized signatories
Julien Bertrand Vincent Charlet,
Yves Robert Pelletier,
Ghislaine Claude Gilberte Couvreur,
Valentina Gizzi,
Christophe André Saam
Commercial register information
Entry in the commercial register
26.12.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.003.859-5
UID/VAT
CHE-101.117.444
Sector
Operation of investment companies
Purpose (Original language)
Détention et gestion de participations dans toutes entreprises ou sociétés commerciales, financières, industrielles et immobilières en Suisse et à l'étranger; dans la poursuite de son but, la société vise un impact sociétal et environnemental positif important dans le cadre de ses activités commerciales et opérationnelles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 01.06.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Neuchâtel | <2004 | 31.05.2005 | |
Other company names
Past and translated company names
- Ciposa Holding SA
- Ciposa SA
- Ciposa-Microtechniques SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ciposa Holding S.A.
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: HR02-1006243120, Commercial Registry Office Neuenburg, (645)
Ciposa Holding S.A., à Hauterive (NE), CHE-101.117.444 (FOSC du 03.12.2024, p. 0/1006194094).
Par suite de fusion de communes, le siège devient:
Laténa. Signature collective à deux a été conférée à Charlet Julien Bertrand Vincent, de France , à Neuchâtel, et à Pelletier Yves Robert, de Muriaux, à La Chaux-de-Fonds, tous deux membres de la direction.
Publication number: HR02-1006194094, Commercial Registry Office Neuenburg, (645)
Ciposa Holding S.A., à Hauterive (NE), CHE-101.117.444 (FOSC du 13.12.2023, p. 0/1005909091). Romy Claude François n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Couvreur Ghislaine, de et à Nürensdorf, et Gizzi Valentina, d'Italie, à Chêne-Bourg, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005909091, Commercial Registry Office Neuenburg, (645)
Ciposa Holding S.A., à Hauterive (NE), CHE-101.117.444 (FOSC du 24.12.2019, p. 0/1004792938).
But modifié:
détention et gestion de participations dans toutes entreprises ou sociétés commerciales, financières, industrielles et immobilières en Suisse et à l'étranger;
dans la poursuite de son but, la société vise un impact sociétal et environnemental positif important dans le cadre de ses activités commerciales et opérationnelles.
Communications aux actionnaires:
par courrier ou par courriel. Statuts modifiés le 06.12.2023.
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.