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About Eilersen Holding SA
- Eilersen Holding SA from Neuchâtel operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 08.01.2008.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.06.2024.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-114.014.204.
- Companies with the same address as Eilersen Holding SA: Alpha Commodities S.à.r.l., AM Assurances Management SA, Azurea Holding SA.
Commercial register information
Entry in the commercial register
08.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.102.112-0
UID/VAT
CHE-114.014.204
Sector
Operation of other financial institutions
Purpose (Original language)
Prendre, gérer et aliéner des participations dans des entreprises et sociétés de tous types, en Suisse et à l'étranger; acquérir, exploiter, vendre et céder en licence tous les biens relevant de la propriété intellectuelle et industrielle; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 14.01.2008 | 02.06.2024 | |
Other company names
Past and translated company names
- Eilersen Holding AG
- Eilersen Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eilersen 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: HR02-1006046948, Commercial Registry Office Neuenburg, (645)
Eilersen Holding SA, à Neuchâtel, CHE-114.014.204 (FOSC du 28.02.2024, p. 0/1005973219).
Communications aux actionnaires:
par courrier écrit ou par courrier électronique. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire. Statuts modifiés le 27.05.2024. Eilersen Frederik Juul est maintenant domicilié à Rundsted, DK. Selon déclaration du 27.05.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint. "Brunner et Associés SA, société fiduciaire" (CH-645-1000559-7) n'est plus organe de révision.
Publication number: HR02-1005973219, Commercial Registry Office Neuenburg, (645)
Eilersen Holding SA, à Neuchâtel, CHE-114.014.204 (FOSC du 22.10.2019, p. 0/1004742849).
Nouvelle adresse:
faubourg du Lac 11, c/o Dynafisc Frôté (Neuchâtel) SA, 2000 Neuchâtel.
Publication number: HR02-1004742849, Commercial Registry Office Neuenburg, (645)
Eilersen Holding SA, à Neuchâtel, CHE-114.014.204 (FOSC du 22.05.2017, p. 0/3536345). Hänni Irène Agathe (dite Agathe) n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Bättig Andreas David, de Pfaffnau, à Bern, est membre du conseil d'administration avec signature individuelle.
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.