• Delano SA

    NE
    active
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    Register number: CH-270.3.001.016-9
    Sector: Operation of other financial institutions

    Age of the company

    69 years

    Turnover in CHF

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    Capital in CHF

    6,9 Mio.

    Employees

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    Active brands

    0

    Reports for Delano SA

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    Company dossier as PDF

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    About Delano SA

    • Delano SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Delano SA is active.
    • Delano SA was founded on 08.12.1955.
    • The last commercial register change was made on 28.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Delano SA is registered under the UID CHE-102.418.747.
    • On the same address there are 2 other active companies registered. These include: DSE Polissage Sàrl, Les Ateliers Horlogers Dior SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise et administration de participations dans d'autres entreprises.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 30.11.2011

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    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lancy <2004 29.11.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Delano Ltd
    • Delano AG
    • Delano Corp
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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: Delano 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 210728/2021 - 28.07.2021
    Categories: Change of company name, Change in management

    Publication number: HR02-1005260130, Commercial Registry Office Neuenburg, (645)

    Delano SA, à La Chaux-de-Fonds, CHE-102.418.747 (FOSC du 28.02.2019, p. 0/1004577535). Carrive Olivier Pierre n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés.

    SOGC 190228/2019 - 28.02.2019
    Categories: Change in management

    Publication number: HR02-1004577535, Commercial Registry Office Neuenburg, (645)

    Delano SA, à La Chaux-de-Fonds, CHE-102.418.747 (FOSC du 05.12.2014, p. 0/1863463). Mousselon Michel n'est plus membre du conseil d'administratioin;
    ses pouvoirs sont radiés. Barré Christophe René Jean-Marie, maintenant domicilié à Gilly, membre du conseil d'administration, jusqu'ici secrétaire, nommé président, continue de signer collectivement à deux. Pelle Fabio Giuseppe, de Plaffeien, à Courgevaux, est membre et secrétaire du conseil d'administration avec signature collective à deux.

    SOGC 236/2014 - 05.12.2014
    Categories: Change of auditors

    Publication number: 1863463, Commercial Registry Office Neuenburg, (645)

    Delano SA, à La Chaux-de-Fonds, CHE-102.418.747 (FOSC du 06.02.2014, p. 0/1331639). L'organe de révision 'MAZARS SA' (CHE-107.861.311) a maintenant son siège à Vernier.

    Hit list

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