Reports for Les Peupliers Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Les Peupliers Holding SA
- Les Peupliers Holding SA with its legal headquarters in Boudry is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Les Peupliers Holding SA is active.
- The management consists of 4 persons. The company was founded on 21.06.2007.
- 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 21.11.2023.
- The reported UID is the following: CHE-113.695.423.
Management (4)
newest board members
Julien Marc Heyraud,
Melania Fernandez Da Cruz,
Oscar Fernandez Galindo
newest authorized signatories
Melania Fernandez Da Cruz,
Sandrine Da Silva,
Oscar Fernandez Galindo
Commercial register information
Entry in the commercial register
21.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.4.101.388-7
UID/VAT
CHE-113.695.423
Sector
Operation of other financial institutions
Purpose (Original language)
Détention, administration et gestion de participations dans des sociétés.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet Béguin d'expertise fiscale CBEF SA | Milvignes | 27.06.2007 | 12.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Peupliers 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
Publication number: HR02-1005890429, Commercial Registry Office Neuenburg, (645)
Les Peupliers Holding SA, à Boudry, CHE-113.695.423 (FOSC du 15.07.2020, p. 0/1004937880). Fernandez Da Cruz Melanie porte maintenant le nom de Fernandez Da Cruz Melania.
Nouvelle adresse:
Route des Addoz 4A, 2017 Boudry.
Publication number: HR02-1004937880, Commercial Registry Office Neuenburg, (645)
Les Peupliers Holding SA, à Boudry, CHE-113.695.423 (FOSC du 12.02.2019, p. 0/1004564843). Rotilio Gino n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Heyraud Julien Marc, de La Chaux-de-Fonds, à Agiez, est membre du conseil d'administration;
il n'exerce pas la signature sociale.
Publication number: HR02-1004564843, Commercial Registry Office Neuenburg, (645)
Les Peupliers Holding SA, à Boudry, CHE-113.695.423 (FOSC du 02.11.2017, p. 0/3847351). Fernandez Da Cruz Melanie, nommée membre du conseil d'administration, signe désormais collectivement à deux;
sa procuration est radiée.
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.