Reports for Holding Christophe Claret SA
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About Holding Christophe Claret SA
- Holding Christophe Claret SA has its legal headquarters in Le Locle 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 Holding Christophe Claret SA, which was founded on the 17.07.2012, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.07.2012.
- In the commercial register the company Holding Christophe Claret SA is registered under the UID CHE-352.467.312.
Commercial register information
Entry in the commercial register
17.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.4.108.432-5
UID/VAT
CHE-352.467.312
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et aliénation de participations à toutes sociétés industrielles, commerciales, financières, immobilières ou autres en Suisse et à l'étranger, ainsi que la gestion de telles participations et le financement de sociétés filiales (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Holding Christophe Claret 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: 6778856, Commercial Registry Office Neuenburg, (645)
Holding Christophe Claret SA, Le Locle, Manoir du Soleil-d'Or 2, 2400 Le Locle, CH-645-4108432-5. Nouvelle société anonyme. Statuts du 17.07.2012.
But:
prise et aliénation de participations à toutes sociétés industrielles, commerciales, financières, immobilières ou autres en Suisse et à l'étranger, ainsi que la gestion de telles participations et le financement de sociétés filiales (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Apports en nature:
500 actions de CHF 200 de la société 'Manufacture Claret SA' (CH-645.1.002.348-3), au Locle, selon contrat du 17.07.2012, pour CHF 100'000, montant entièrement imputé sur le capital-actions, en échange de 100'000 actions de CHF 1.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
lettre recommandée à la dernière adresse indiquée par les actionnaires inscrits sur le registre des actions.
Administration d'un ou plusieurs membres:
Claret Christophe, de France, à Gorgier, administrateur unique, lequel signe individuellement. Selon déclaration du 17.07.2012, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Hit list
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