Reports for Hertzeisen Group SA
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About Hertzeisen Group SA
- Hertzeisen Group 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 investment companies».
- Hertzeisen Group SA was founded on 02.07.2014.
- The company has last changed their commercial register entry on 01.07.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of NE is CHE-245.132.768.
Management (4)
newest board members
Emilien Jean-Marc Hertzeisen,
Olivier Louis Martin Hertzeisen,
Laure Simone Edwige Hertzeisen,
Jean Yves Hertzeisen
newest authorized signatories
Emilien Jean-Marc Hertzeisen,
Olivier Louis Martin Hertzeisen,
Laure Simone Edwige Hertzeisen,
Jean Yves Hertzeisen
Commercial register information
Entry in the commercial register
02.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-670.3.006.614-6
UID/VAT
CHE-245.132.768
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances sous toute autre forme adéquate (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FSK Fiduciaire SA | Courgenay | 01.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Simon Kohler S.A. | Courgenay | 07.07.2014 | 30.06.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hertzeisen Group 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: HR02-1006371943, Commercial Registry Office Neuenburg, (645)
Hertzeisen Group SA, à La Chaux-de-Fonds, CHE-245.132.768 (FOSC du 03.02.2023, p. 0/1005669962). "Fiduciaire Simon Kohler S.A." (CHE-107.213.454) n'est plus organe de révision.
Organe de révision:
"FSK Fiduciaire SA" (CHE-114.424.973), à Courgenay.
Publication number: HR02-1005669962, Commercial Registry Office Neuenburg, (645)
Hertzeisen Group SA, précédemment à Haute-Sorne, CHE-245.132.768 (FOSC du 14.07.2017, p. 0).
Nouveau siège:
La Chaux-de-Fonds, rue du Collège 29a, 2300 La Chaux-de-Fonds. Statuts modifiés le 24.01.2023.
Publication number: HR02-1005670092, Commercial Registry Office Jura, (670)
Hertzeisen Group SA, à Haute-Sorne, CHE-245.132.768, société anonyme (No. FOSC 135 du 14.07.2017, Publ. 3646975). Par suite de transfert du siège à La Chaux-de-Fonds, l'entité juridique est inscrite au registre du commerce du canton de Neuchâtel. Par conséquent, elle est radiée d'office du registre du commerce du canton du Jura.
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.