Reports for HAC Holding SA
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About HAC Holding SA
- HAC Holding SA has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Operation of other financial institutions».
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 05.02.2024. Under «Notifications» it is possible to view all previous changes.
- The company HAC Holding SA is registered under the UID CHE-419.090.993.
- Next to the company HAC Holding SA there are 6 other active companies with an identical address. These include: By Leopold - Minder, Diafin SA, Gérald Montes Sàrl.
Management (4)
newest board members
Julien Py,
Patricia Adrienne Marie Bosia,
Silas Liechti,
Baptiste Langel
newest authorized signatories
Julien Py,
Patricia Adrienne Marie Bosia,
Silas Liechti,
Baptiste Langel
Commercial register information
Entry in the commercial register
27.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.106.134-7
UID/VAT
CHE-419.090.993
Sector
Operation of other financial institutions
Purpose (Original language)
Création de sociétés, leur financement et la prise et la détention de participations, ainsi que l'exercice de direction de sociétés dans le sens d'une société holding.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Jura S.A. | Saignelégier | 04.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfigest SA | Neuchâtel | 26.11.2013 | 03.07.2016 | |
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: HAC 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: HR02-1005952999, Commercial Registry Office Neuenburg, (645)
HAC Holding SA, à La Chaux-de-Fonds, CHE-419.090.993 (FOSC du 26.08.2022, p. 0/1005548947). Tonna Aurélie n'est plus membre et présidente du conseil d'administration;
ses pouvoirs sont radiés. Py Julien, membre du conseil d'administration, nommé président, continue de signer collectivement à deux.
Publication number: HR02-1005548947, Commercial Registry Office Neuenburg, (645)
HAC Holding SA, à La Chaux-de-Fonds, CHE-419.090.993 (FOSC du 10.05.2022, p. 0/1005470335). Liechti Silas est maintenant domicilié à La Chaux-de-Fonds.
Publication number: HR02-1005470335, Commercial Registry Office Neuenburg, (645)
HAC Holding SA, à La Chaux-de-Fonds, CHE-419.090.993 (FOSC du 05.08.2021, p. 0/1005265676). Renaud Nicole n'est plus membre et présidente du conseil d'administration;
ses pouvoirs sont radiés.
Administration:
Tonna Aurélie, de Sorvilier, à Tramelan, présidente, Bosia Patricia Adrienne Marie, nommée vice-présidente, Langel Baptiste, jusqu'ici vice-président, Liechti Silas et Py Julien, de Val-de-Travers, à Cormoret, lesquels signent collectivement à deux.
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.