• Iris Holding SA

    NE
    active
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    Register number: CH-645.4.113.704-6
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

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    About Iris Holding SA

    • Iris 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 of the company Iris Holding SA consists of 2 persons.
    • The commercial register entry of the company was last modified on 11.09.2024. Under «Notifications» it is possible to view all previous changes.
    • Iris Holding SA is registered in the Canton of NE under the UID CHE-138.637.838.
    • In the IPI there are 4 trademarks or applications registered by the company Iris Holding SA.
    • On the same address as Iris Holding SA there are 18 other active companies registered. These include: Alex Benlo Switzerland SA, Begin Holding SA, Charles BowTie Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations, sous quelque forme que ce soit, dans d'autres sociétés, ainsi que la gestion, le contrôle, la mise en valeur et l'éventuelle aliénation de ces participations; acheter, vendre et gérer des immeubles, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeuble par des personnes à l'étranger (LFAIE) (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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Charles BowTie 05.09.2019 active 03768/2019
    to the trademark 18.05.2017 active 55798/2017

    Newest SOGC notifications: Iris 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 240911/2024 - 11.09.2024
    Categories: Change of company address

    Publication number: HR02-1006127534, Commercial Registry Office Neuenburg, (645)

    Iris Holding SA, à La Chaux-de-Fonds, CHE-138.637.838 (FOSC du 13.11.2015, p. 0/2481775).

    Nouvelle adresse:
    rue Daniel-Jeanrichard 28, 2300 La Chaux-de-Fonds.

    SOGC 221/2015 - 13.11.2015
    Categories: Company foundation

    Publication number: 2481775, Commercial Registry Office Neuenburg, (645)

    Iris Holding SA, à La Chaux-de-Fonds, avenue Léopold-Robert 23, 2300 La Chaux-de-Fonds, CHE-138.637.838. Nouvelle société anonyme. Statuts du 06.11.2015.

    But:
    prise de participations, sous quelque forme que ce soit, dans d'autres sociétés, ainsi que la gestion, le contrôle, la mise en valeur et l'éventuelle aliénation de ces participations;
    acheter, vendre et gérer des immeubles, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeuble par des personnes à l'étranger (LFAIE) (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    courrier écrit, télécopie ou courrier électronique à l'adresse inscrite dans le registre des actions.

    Convocations:
    par lettre à chacun des actionnaires ou usufruitiers inscrits sur le registre des actions.

    Administration:
    Loth Eric Alain, de Aubonne, à Biel/Bienne, président, et Loth Thierry Vittorio, de Aubonne, à Chêne-Bougeries, lesquels signent individuellement. Selon déclaration du 06.11.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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