• Embiggen Europe SA

    NE
    active
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    Register number: CH-645.4.130.106-0
    Sector: Trading in IT and communications products

    Age of the company

    4 months

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Embiggen Europe SA

    • Embiggen Europe SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Embiggen Europe SA belongs to the industry «Trading in IT and communications products» and is currently active.
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 05.05.2025. Under «Notifications» it is possible to view all previous changes.
    • Embiggen Europe SA is registered in the Canton of NE under the UID CHE-277.444.930.
    • On the same address there are 46 other active companies registered. These include: AàZ Transports SA, ASSOCIATION LES INTERPRETES DE DEMAIN, AXA Agence générale Dylan Creanza.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    La société a pour but, en Suisse et/ou à l'étranger, de fournir des services dans le domaine des technologies de l'information et de la communication, incluant notamment la commercialisation, l'achat, la vente, l'importation, l'exportation, la distribution et le représentation de logiciels, matériels informatiques et électroniques, ainsi que leur maintenance et réparation et tous services y relatifs.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Embiggen Europe Ltd
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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: Embiggen Europe 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 250505/2025 - 05.05.2025
    Categories: Change in management

    Publication number: HR02-1006324355, Commercial Registry Office Neuenburg, (645)

    Embiggen Europe SA, à Neuchâtel, CHE-277.444.930 (FOSC du 08.04.2025, p. 0/1006303705).

    Administration:
    Garcia Rolan Marco Upano, nommé président, et Souvlakis Nicolas, jusqu'ici président, lesquels continuent de signer individuellement.

    SOGC 250408/2025 - 08.04.2025
    Categories: Company foundation

    Publication number: HR01-1006303705, Commercial Registry Office Neuenburg, (645)

    Embiggen Europe SA (Embiggen Europe Ltd), à Neuchâtel, Rue Saint-Honoré 2, c/o FJA Conseils SA, 2000 Neuchâtel, CHE-277.444.930. Nouvelle société anonyme. Statuts du 28.03.2025.

    But:
    la société a pour but, en Suisse et/ou à l'étranger, de fournir des services dans le domaine des technologies de l'information et de la communication, incluant notamment la commercialisation, l'achat, la vente, l'importation, l'exportation, la distribution et le représentation de logiciels, matériels informatiques et électroniques, ainsi que leur maintenance et réparation et tous services y relatifs.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit (lettre, télécopie, courrier électroniques ou tout autre moyen électronique et/ou par publication dans la Feuille officielle suisse du commerce.

    Administration:
    Souvlakis Nicolas, de et à La Grande Béroche, président, et Garcia Rolan Marco Upano, des Philippines, à Manille, Philippines, lesquels signent individuellement. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 28.03.2025;
    pour les détails, voir les statuts. Selon déclaration à la constitution de la société, il est renoncé à un contrôle restreint.

    Hit list

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