Reports for Flisch Holding SA
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About Flisch Holding SA
- Flisch Holding SA has its legal headquarters in Les Geneveys-sur-Coffrane and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- Flisch Holding SA has 5 persons entered in its management.
- The last commercial register change was made on 25.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Flisch Holding SA is registered under the UID CHE-101.291.591.
- 26 trademarks or applications for trademarks of the company Flisch Holding SA are registered at the IPI.
- Companies with an identical address: Alpen Swiss Tools SA, Felco SA.
Management (5)
newest board members
Laurent Christophe Perrin,
Christelle Roxane Francis-Flisch,
Nabil Paul Francis,
Pierre-Yves Perrin
newest authorized signatories
Laurent Christophe Perrin,
Christelle Roxane Francis-Flisch,
Virginie Marques-Schlaepfer,
Nabil Paul Francis,
Pierre-Yves Perrin
Commercial register information
Entry in the commercial register
25.08.1944
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.256-3
UID/VAT
CHE-101.291.591
Sector
Business management and administration
Purpose (Original language)
Acquisition, détention et gestion de participations; opérations de financement en relation avec ces participations. La clause relative aux apports en nature et aux reprises de biens effectués à la constitution de la société est abrogée dans les statuts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 30.01.2001 | ||
Other company names
Past and translated company names
- Felco S.A.
- Felco SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| DIGIVITIS | 14.08.2019 | active | 07661/2019 |
| DIGIVITIS | 14.08.2019 | active | 07661/2019 |
Newest SOGC notifications: Flisch 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: HR02-1006094192, Commercial Registry Office Neuenburg, (645)
Flisch Holding SA, à Val-de-Ruz, CHE-101.291.591 (FOSC du 27.07.2023, p. 0/1005805704). Perrin Laurent, jusqu'ici délégué, reste membre et secrétaire du conseil d'administration;
il continue de signer collectivement à deux avec Nabil Francis ou Christelle Francis-Flisch.
Publication number: HR02-1005805704, Commercial Registry Office Neuenburg, (645)
Flisch Holding SA, à Val-de-Ruz, CHE-101.291.591 (FOSC du 17.05.2023, p. 0/1005748970). Bouille André Pierre, jusqu'ici président, et Surdez Manuela ne sont plus membres du conseil d'administration;
leurs pouvoirs ainsi que la procuration de Morard Florence Eveline (dite Florence), qui n'est plus secrétaire hors conseil, sont radiés.
Administration:
Francis-Flisch Christelle Roxane, nommée présidente, Francis Nabil Paul, Perrin Pierre Yves, vice-président, jusqu'ici directeur, et Perrin Laurent, délégué, nommé secrétaire, jusqu'ici directeur. Signature collective à deux de Francis-Flisch Christelle Roxane et Francis Nabil Paul, et signature collective à deux de Perrin Pierre Yves et Perrin Laurent avec Christelle Francis-Flisch ou Nabil Francis.
Publication number: HR02-1005748970, Commercial Registry Office Neuenburg, (645)
Flisch Holding SA, à Val-de-Ruz, CHE-101.291.591 (FOSC du 23.03.2023, p. 0/1005707942). Procuration collective à deux avec Nabil Francis ou Christelle Francis-Flisch a été conférée à Marques-Schlaepfer Virginie, de Boudry, à Sainte-Croix.
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.