Reports for Elana Holding SA
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About Elana Holding SA
- Elana Holding SA with its legal headquarters in Vaumarcus is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Elana Holding SA is active.
- The management of the company Elana Holding SA, which was founded on the 14.06.2018, consists of 3 persons.
- The most recent commercial register change was made on 21.07.2023. You can find all changes under «Notifications».
- The company Elana Holding SA is registered under the UID CHE-454.791.327.
- Next to the company Elana Holding SA there are 4 other active companies with an identical address. These include: BRAIN-IT SA, EC Immobilier SA, Ellaee Sàrl.
Management (3)
newest board members
Yann-Amaël Aubert,
Elodie Laetitia Aubert,
Pierre Francis Aubert
newest authorized signatories
Yann-Amaël Aubert,
Elodie Laetitia Aubert,
Pierre Francis Aubert
Commercial register information
Entry in the commercial register
14.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.4.117.880-9
UID/VAT
CHE-454.791.327
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participations directes ou indirectes dans tous types de sociétés en Suisse et à l'étranger, et l'acquisition, la vente, la construction, l'exploitation et la gestion d'immeubles (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 19.06.2018 | 23.08.2020 | |
Other company names
Past and translated company names
- EMS Chantevent SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elana 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: HR02-1005801730, Commercial Registry Office Neuenburg, (645)
Elana Holding SA, à La Grande Béroche, CHE-454.791.327 (FOSC du 24.08.2020, p. 0/1004963810). Aubert Mary-Claude, décédée, n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1004963810, Commercial Registry Office Neuenburg, (645)
Elana Holding SA, à La Grande Béroche, CHE-454.791.327 (FOSC du 25.11.2019, p. 0/1004767542). "Société Fiduciaire Vigilis S.A." (CHE-102.360.639) n'est plus organe de révision. Selon déclaration du 15.08.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1004767542, Commercial Registry Office Neuenburg, (645)
Elana Holding SA, à La Grande Béroche, CHE-454.791.327 (FOSC du 20.06.2019, p. 0/1004656343). Aubert Pierre Francis, jusqu'ici directeur, nommé membre du conseil d'administration, continue de signer individuellement. Aubert Yann-Amaël, de Le Chenit, à Neuchâtel, président, et Aubert Elodie Laetitia, de Le Chenit, à Wangen-Brüttisellen, sont membres 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.