• Inergis Holding SA

    NE
    active
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    Register number: CH-645.4.121.232-0
    Sector: Operation of other financial institutions

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    128'000

    Employees

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    Active brands

    0

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    About Inergis Holding SA

    • Inergis Holding SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Inergis Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 19.06.2020 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.07.2022.
    • The company is registered in the commercial register NE under the UID CHE-244.778.011.
    • There are 32 other active companies that have registered an identical address. These include: ALRG SA, Arsira S.A., Artcuracy Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    En tant que société holding, acquisition, souscription, détention, gestion, financement, administration et aliénation de toutes participations directes ou indirectes dans toutes les sociétés, quelle que soit leur nature et leur but, en Suisse et à l'étranger, à l'exclusion de toutes opérations immobilières en Suisse (pour but complet, cf. statuts).

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    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: Inergis 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 220712/2022 - 12.07.2022
    Categories: Change in capital

    Publication number: HR02-1005519140, Commercial Registry Office Neuenburg, (645)

    Inergis Holding SA, à Neuchâtel, CHE-244.778.011 (FOSC du 02.08.2021, p. 0/1005263003). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 128'000 par l'émission de 2'800 actions de CHF 10, nominatives, liées selon statuts.

    Montant libéré par compensation de créances:
    CHF 336'000, en échange de 2'800 actions de CHF 10, le solde de CHF 308'000 constituant un agio.

    Capital-actions:
    CHF 128'000, entièrement libéré, divisé en 12'800 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 30.06.2022.

    SOGC 210802/2021 - 02.08.2021
    Categories: Change in management

    Publication number: HR02-1005263003, Commercial Registry Office Neuenburg, (645)

    Inergis Holding SA, à Neuchâtel, CHE-244.778.011 (FOSC du 24.06.2020, p. 0/1004919337). Liardet Christophe François René n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Tissot Pierre Jacques, jusqu'ici président, désormais administrateur unique, continue de signer individuellement.

    SOGC 200624/2020 - 24.06.2020
    Categories: Company foundation

    Publication number: HR01-1004919337, Commercial Registry Office Neuenburg, (645)

    Inergis Holding SA, à Neuchâtel, rue des Moulins 51, 2000 Neuchâtel, CHE-244.778.011. Nouvelle société anonyme. Statuts du 26.05.2020, modifiés le 16.06.2020.

    But:
    en tant que société holding, acquisition, souscription, détention, gestion, financement, administration et aliénation de toutes participations directes ou indirectes dans toutes les sociétés, quelle que soit leur nature et leur but, en Suisse et à l'étranger, à l'exclusion de toutes opérations immobilières en Suisse (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit, fax ou courriel.

    Administration:
    Tissot Pierre Jacques, de la Sagne, à Assens, président, et Liardet Christophe François René, de Belmont-sur-Lausanne, à Aubonne, lesquels signent individuellement. Selon déclaration du 26.05.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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