• Feronia Holding SA

    NE
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    Register number: CH-645.4.103.200-9
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Feronia Holding SA

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    Company dossier as PDF

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    About Feronia Holding SA

    • Feronia Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Neuchâtel.
    • Feronia Holding SA has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 19.06.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-114.530.517.
    • There are 4 other active companies registered at the same address. These include: Cappuccino AG, Les Vétos Sàrl, Orlando's Nettoyages - Zgraggen Cartaya.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations, sous quelque forme que ce soit, dans d'autres sociétés, à l'exclusion de sociétés immobilières en Suisse, ainsi que la gestion, le contrôle et la mise en valeur de ces participations; acheter, vendre, enregistrer et exploiter des biens immatériels en Suisse et à l'étranger, notamment des brevets, des droits attachés aux brevets et aux marques, ainsi que l'acquisition et la vente de licences en rapport avec de tels droits; acheter, vendre, détenir et gérer des immeubles dépourvus de tout logment, à l'exception de ceux qui pourraient être autorisés au sens de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Agence Y. Lanoir & Cie SCM
    Neuchâtel 02.03.2017 04.11.2018
    PricewaterhouseCoopers SA
    Neuchâtel 10.10.2008 01.03.2017

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Feronia 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 240619/2024 - 19.06.2024
    Categories: Change in management

    Publication number: HR02-1006061648, Commercial Registry Office Neuenburg, (645)

    Feronia Holding SA, à Neuchâtel, CHE-114.530.517 (FOSC du 31.05.2021, p. 0/1005199380). Reis Gabriele Agnes Elisabeth n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199380, Commercial Registry Office Neuenburg, (645)

    Feronia Holding SA, à Neuchâtel, CHE-114.530.517 (FOSC du 28.08.2020, p. 0/1004967324). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 200828/2020 - 28.08.2020
    Categories: Change in management

    Publication number: HR02-1004967324, Commercial Registry Office Neuenburg, (645)

    Feronia Holding SA, à Neuchâtel, CHE-114.530.517 (FOSC du 03.07.2019, p. 0/1004666996). Reich Dirk n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. De Zordo Daniel, de Winterthur, à Köniz, est membre du conseil d'administration avec signature individuelle.

    Hit list

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