• Greub Holding SA

    NE
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    Register number: CH-645.4.109.014-9
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Greub Holding SA

    • Greub Holding SA has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Greub Holding SA, which was founded on the 18.12.2012, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.12.2021.
    • The reported UID is CHE-351.348.047.
    • Companies with the same address as Greub Holding SA: Almac tech Sàrl, EPSTEIN Services SA, Fondation FocusTECH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquérir, vendre, gérer, administrer des participations financières dans toutes sociétés industrielles, financières, commerciales et immobilières, en Suisse ou à l'étranger; acquérir, administrer, exploiter et céder des brevets d'invention, des marques, ainsi que des connaissances techniques et industrielles; exercer toute activité dans le domaine de l'immobilier, en particulier l'achat, la vente, la location, l'échange, la détention, l'administration, le courtage, la promotion et la gérance immobilière de biens immobiliers sis en Suisse ou à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 21.12.2012 06.12.2021

    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: Greub 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 211213/2021 - 13.12.2021
    Categories: Change of company purpose

    Publication number: HR02-1005355875, Commercial Registry Office Neuenburg, (645)

    Greub Holding SA, à La Chaux-de-Fonds, CHE-351.348.047 (FOSC du 07.12.2021, p. 0/1005351502).

    But modifié:
    acquérir, vendre, gérer, administrer des participations financières dans toutes sociétés industrielles, financières, commerciales et immobilières, en Suisse ou à l'étranger;
    acquérir, administrer, exploiter et céder des brevets d'invention, des marques, ainsi que des connaissances techniques et industrielles;
    exercer toute activité dans le domaine de l'immobilier, en particulier l'achat, la vente, la location, l'échange, la détention, l'administration, le courtage, la promotion et la gérance immobilière de biens immobiliers sis en Suisse ou à l'étranger. Statuts modifiés le 06.12.2021.

    SOGC 211207/2021 - 07.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005351502, Commercial Registry Office Neuenburg, (645)

    Greub Holding SA, à La Chaux-de-Fonds, CHE-351.348.047 (FOSC du 06.07.2020, p. 0/1004930135). "Brunner et Associés SA, société fiduciaire" (CH-645.1.000.559-7) n'est plus organe de révision. Selon déclaration du 29.10.2021, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 200706/2020 - 06.07.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004930135, Commercial Registry Office Neuenburg, (645)

    Greub Holding SA, à La Chaux-de-Fonds, CHE-351.348.047 (FOSC du 08.09.2016, p. 0/3045597). Greub François-Maxime est maintenant domicilié à Estavayer.

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