• Laniakea Holding SA

    NE
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    Register number: CH-645.4.121.276-5
    Sector: Operation of investment companies

    Registered since

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Fiduciaire Daniel Jaggi S.A.
    Rue de la Promenade-Noire 5
    2000 Neuchâtel
    Neighbourhood

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    About Laniakea Holding SA

    • Laniakea Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Neuchâtel.
    • The company was entered in the trade register on 25.06.2020 and has one person in its management.
    • On the 22.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register NE under the UID CHE-348.169.484.
    • Companies with the same address as Laniakea Holding SA: ARC-JURA-FORAGE-SCIAGE Sàrl, CleanSat Mining Alpha SA, CleanSat Mining Beta Prime SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise, achat, vente, détention, administration et gestion de toutes participations mobilières et/ou immobilières, en Suisse et à l'étranger, à l'exception de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles 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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Laniakea 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 230822/2023 - 22.08.2023
    Categories: Change in management

    Publication number: HR02-1005821501, Commercial Registry Office Neuenburg, (645)

    Laniakea Holding SA, à Neuchâtel, CHE-348.169.484 (FOSC du 30.06.2020, p. 0/1004924615). Beuret Thierry n'est plus administrateur;
    ses pouvoirs sont radiés. Roux Guillaume-Alexandre, de Grimisuat, à Crans-Montana, est administrateur unique avec signature individuelle.

    SOGC 200630/2020 - 30.06.2020
    Categories: Company foundation

    Publication number: HR01-1004924615, Commercial Registry Office Neuenburg, (645)

    Laniakea Holding SA, à Neuchâtel, rue de la Promenade-Noire 5, c/o Fiduciaire Daniel Jaggi S.A., 2000 Neuchâtel, CHE-348.169.484. Nouvelle société anonyme. Statuts du 12.06.2020.

    But:
    prise, achat, vente, détention, administration et gestion de toutes participations mobilières et/ou immobilières, en Suisse et à l'étranger, à l'exception de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles 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:
    par courriel, ou par écrit, sous réserve du pli recommandé lorsqu'il est prévu par les statuts. Beuret Thierry, de Le Bémont (JU), à Cortaillod, est administrateur unique avec signature individuelle. Selon déclaration du 12.06.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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