• Fuel Holding SA

    NE
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    Register number: CH-645.4.097.111-3
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    320'000

    Employees

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    Active brands

    0

    Reports for Fuel Holding SA

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    About Fuel Holding SA

    • Fuel Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Neuchâtel.
    • The company was founded on 15.06.2004 and has 3 persons in its management.
    • On the 24.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Fuel Holding SA is registered under the UID CHE-111.717.195.
    • There are 4 other active companies that have registered an identical address. These include: Haefliger & Kaeser SA, Sarmolens S.A., TECHAUTO CENTER SARL.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Achat, vente de titres de participations (société holding), principalement dans des sociétés actives dans le domaine des combustibles et carburants.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 21.06.2004 23.02.2021

    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: Fuel 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 210224/2021 - 24.02.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005109319, Commercial Registry Office Neuenburg, (645)

    Fuel Holding SA, à Neuchâtel, CHE-111.717.195 (FOSC du 25.08.2017, p. 0/3715991).

    Communications aux actionnaires:
    par courrier postal ou électronique. Radiation des mentions relatives aux apports en nature et à la reprise de biens envisagée à la constitution de la société. Statuts modifiés le 11.09.2020. Labastrou Caroline Katharina Maria est maintenant domiciliée à Brignais, F. "Brunner et Associés SA, société fiduciaire" n'est plus organe de révision. Selon déclaration du 11.09.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 164/2017 - 25.08.2017
    Categories: Miscellaneous changes

    Publication number: 3715991, Commercial Registry Office Neuenburg, (645)

    Fuel Holding SA, à Neuchâtel, CHE-111.717.195 (FOSC du 19.12.2013, p. 0/7225830). Labastrou François et Dardel René ne sont plus membres du conseil d'administration;
    les pouvoirs du premier sont radiés.

    Administration:
    Labastrou Christophe, à Lignières, président, Labastrou Caroline Katharina Maria, à Lausanne, et Labastrou Charles Antoine, à Neuchâtel, tous trois de Fribourg, lesquels signent collectivement à deux.

    SOGC 208/2004 - 26.10.2004
    Categories: Miscellaneous changes

    Publication number: 2513978, Commercial Registry Office Neuenburg, (645)

    Fuel Holding SA, à Neuchâtel, CH-645-4097111-3 (FOSC du 21.06.2004, p. 10).

    Administration:
    Labastrou François, nommé président, lequel continue à signer individuellement, et Dardel René, de Fenin-Vilars-Saules, à Menzingen, lequel n'exerce pas la signature sociale.

    Hit list

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