• Equilibre Invest AM SA

    NE
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    Register number: CH-645.4.119.352-4
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    110'000

    Employees

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    Active brands

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    About Equilibre Invest AM SA

    • Equilibre Invest AM SA from Neuchâtel operates in the sector «Operation of other financial institutions» and is active.
    • The management consists of 3 persons. The company was founded on 16.04.2019.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.06.2025.
    • The UID registered in the commercial register of NE is CHE-373.925.295.
    • Companies with an identical address: Bilingue & Plus Sàrl, Registre neuchâtelois et jurassien des tumeurs.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition et administration de participations à des entreprises commerciales, industrielles et financières sises en Suisse ou à l'étranger, ainsi que l'achat, la vente et la gestion de titres et le placement de capitaux; effectuer toutes transactions commerciales, financières, industrielles ou immobilières (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Equilibre Invest AM 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 250626/2025 - 26.06.2025
    Categories: Change in capital

    Publication number: HR02-1006367637, Commercial Registry Office Neuenburg, (645)

    Equilibre Invest AM SA, à Neuchâtel, CHE-373.925.295 (FOSC du 13.06.2025, p. 0/1006355705). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 110'000 par l'émission de 100 actions de CHF 100, nominatives, liées selon statuts.

    Capital-actions:
    CHF 110'000, entièrement libéré, divisé en 326 actions de CHF 100 privilégiées quant au produit de liquidation, et 774 actions de CHF 100, toutes nominatives, liées selon statuts.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce, soit par une autre forme de transmission permettant d'attester la notification par un texte (par exemple un courrier électronique). Statuts modifiés le 17.06.2025.

    SOGC 250613/2025 - 13.06.2025
    Categories: Change of company address

    Publication number: HR02-1006355705, Commercial Registry Office Neuenburg, (645)

    Equilibre Invest AM SA, à Neuchâtel, CHE-373.925.295 (FOSC du 10.12.2020, p. 0/1005044817).

    Nouvelle adresse:
    Rue des Beaux-Arts 13, 2000 Neuchâtel.

    SOGC 201210/2020 - 10.12.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005044817, Commercial Registry Office Neuenburg, (645)

    Equilibre Invest AM SA, à Neuchâtel, CHE-373.925.295 (FOSC du 22.08.2019, p. 0/1004700948). 326 actions de CHF 100, nominatives, liées selon statuts, sont désormais privilégiées quant au produit de liquidation.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 326 actions de CHF 100 privilégiées quant au produit de liquidation, et 674 actions de CHF 100, toutes nominatives, liées selon statuts. Statuts modifiés le 04.12.2020.

    Administration:
    Neidhart David Roman, nommé président, Mitteregger Peter Manfred, d'Autriche, à Bruxelles, B, et Zahnd Laurent Peter, de Collonge-Bellerive, à Prangins. Signature individuelle du président ou collective à deux des deux autres membres du conseil d'administration.

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