• Ella Holding SA

    NE
    active
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    Register number: CH-645.4.115.300-7
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Ella Holding SA

    • Ella Holding SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Ella Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 29.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register NE under the UID CHE-482.441.022.
    • There are 3 other active companies that have registered an identical address. These include: Kestrel Trust SA, Kestrel Wealth Management S.A., Robert Carlino SA.

    Management (1)

    newest board members

    Jean-Maurice Emery

    newest authorized signatories

    Jean-Maurice Emery

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise et aliénations de participations à toutes sociétés industrielles, commerciales, financières, immobilières ou autres en Suisse et à l'étranger, ainsi que la gestion de telles participations et le financement de sociétés filiales (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revifidu SA
    Neuchâtel 30.11.2016

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ella Holding Ltd
    • Ella Holding AG
    Would you like to update the company name? Click here.

    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: Ella 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

    SOGC 241029/2024 - 29.10.2024
    Categories: Change in capital

    Publication number: HR02-1006165534, Commercial Registry Office Neuenburg, (645)

    Ella Holding SA, à Neuchâtel, CHE-482.441.022 (FOSC du 05.10.2023, p. 0/1005853871). Le capital-actions a été libéré ultérieurement à concurrence de CHF 150'000.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 25'000 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 23.10.2024.

    SOGC 231005/2023 - 05.10.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005853871, Commercial Registry Office Neuenburg, (645)

    Ella Holding SA, à Neuchâtel, CHE-482.441.022 (FOSC du 25.09.2018, p. 0/1004462606). Statuts modifiés le 27.09.2023 sur des points non soumis à publication.

    SOGC 180925/2018 - 25.09.2018
    Categories: Change in management

    Publication number: HR02-1004462606, Commercial Registry Office Neuenburg, (645)

    Ella Holding SA, à Neuchâtel, CHE-482.441.022 (FOSC du 06.04.2017, p. 0/3453875). Emery Jean-Maurice est maintenant domicilié à Boudry.

    Hit list

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