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 management of the company Fuel Holding SA, which was founded on the 15.06.2004, consists of 3 persons.
- The last commercial register change was made on 24.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-111.717.195.
- Haefliger & Kaeser SA, Sarmolens S.A., TECHAUTO CENTER SARL are registered at the same address.
Management (3)
newest board members
Christophe Labastrou,
Caroline Katharina Maria Labastrou,
Charles Antoine Labastrou
newest authorized signatories
Christophe Labastrou,
Caroline Katharina Maria Labastrou,
Charles Antoine Labastrou
Commercial register information
Entry in the commercial register
15.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.111-3
UID/VAT
CHE-111.717.195
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 21.06.2004 | 23.02.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.