• FP Holding SA

    NE
    active
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    Register number: CH-645.4.113.196-4
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FP Holding SA

    • FP Holding SA with its legal headquarters in Cernier is a Company limited by shares (AG) from the sector «Operation of investment companies». FP Holding SA is active.
    • The management of the company FP Holding SA consists of one person.
    • On the 10.07.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register NE under the UID CHE-273.548.097.

    Management (1)

    newest board members

    Camilla Hugoniot

    newest authorized signatories

    Camilla Hugoniot

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise de participations dans d'autres sociétés suisses ou étrangères, achat, vente et gestion de titres de participations, de licences, de brevets, et de tout autre droit, ainsi que toutes activités financières dans ces domaines (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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FP 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 131/2015 - 10.07.2015
    Categories: Company foundation, Change in capital

    Publication number: 2261679, Commercial Registry Office Neuenburg, (645)

    FP Holding SA, à Val-de-Ruz, Cernier, rue de Comble-Emine 7, 2053 Cernier, CHE-273.548.097. Nouvelle société anonyme. Statuts du 06.07.2015.

    But:
    prise de participations dans d'autres sociétés suisses ou étrangères, achat, vente et gestion de titres de participations, de licences, de brevets, et de tout autre droit, ainsi que toutes activités financières dans ces domaines (pour but complet, cf. statuts).

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

    Reprise de biens envisagée:
    la totalité du capital-actions, soit 100 actions de CHF 1'000, de la société 'F. Piémontesi S.A.' (CHE-105.754.673), à Val-de-Ruz, pour un montant maximum de CHF 8'000'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre recommandée, téléfax ou courrier électronique, ou par avis dans la Feuille officielle suisse du commerce. Piergiovanni Gigandet Camilla, de Pleigne, à Val-de-Ruz, administratrice unique avec signature individuelle. Selon déclaration du 06.07.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

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