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About DE Planification Holding SA
- DE Planification Holding SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.05.2022.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-115.720.730.
- 4Bridges Holding SA, Leitmotiv - Wuthrich, XO Investments Holding SA are registered at the same address.
Management (3)
newest board members
Vincent Blaise Bord,
Michael Gertsch,
Nicolas Philippe Jacques Marmagne
newest authorized signatories
Vincent Blaise Bord,
Michael Gertsch,
Nicolas Philippe Jacques Marmagne
Commercial register information
Entry in the commercial register
31.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.105.198-8
UID/VAT
CHE-115.720.730
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations au sens d'une société holding (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 04.06.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DE Planification 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: HR02-1005479253, Commercial Registry Office Neuenburg, (645)
DE Planification Holding SA, à Neuchâtel, CHE-115.720.730 (FOSC du 14.01.2020, p. 0/1004804549). Statuts modifiés le 16.05.2022 sur des points non soumis à publication. Marmagne Nicolas Philippe est désormais originaire de Oberlangenegg, et maintenant domicilié à Neuchâtel, et Gertsch Michael est maintenant domicilié à La Grande Béroche.
Publication number: HR02-1004804549, Commercial Registry Office Neuenburg, (645)
DE Planification Holding SA, à Neuchâtel, CHE-115.720.730 (FOSC du 24.02.2017, p. 0/3369851). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 300'000 par l'émission de 2'000 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 3'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 27.09.2019. Marmagne Nicolas Philippe est maintenant domicilié à Corcelles-Cormondrèche.
Publication number: 3369851, Commercial Registry Office Neuenburg, (645)
DE Planification Holding SA, à Neuchâtel, CHE-115.720.730 (FOSC du 28.01.2016, p. 0/2625961). Bord Vincent Blaise est maintenant originaire de Gibloux.
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.