Reports for Malicoryve Holding SA
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About Malicoryve Holding SA
- Malicoryve Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in La Chaux-de-Fonds.
- The management consists of one person. The company was founded on 12.06.2002.
- 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 23.07.2021.
- The UID registered in the commercial register of NE is CHE-109.615.007.
Commercial register information
Entry in the commercial register
12.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.095.820-7
UID/VAT
CHE-109.615.007
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion, prise et aliénation de participations et octroi de prêts dans toutes entreprises commerciales, financières, mobilières et immobilières en particulier celles du groupe Neuenschwander ainsi que financement, contrôle et prestations de conseils à des entreprises auxquelles la société possède des parts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | ||
Other company names
Past and translated company names
- Neuenschwander Boîtes de Montres S.A.
- Neuenschwander Boîtres de Montres S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Malicoryve 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: HR02-1005257059, Commercial Registry Office Neuenburg, (645)
Malicoryve Holding SA, à La Chaux-de-Fonds, CHE-109.615.007 (FOSC du 19.12.2013, p. 0/7225830). Neuenschwander Yves, jusqu'ici président, et Neuenschwander Liliane ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Publication number: 5935484, Commercial Registry Office Neuenburg, (645)
Malicoryve Holding SA, à La Chaux-de-Fonds, CH-645-4095820-7 (FOSC du 08.03.2005, p. 12/2733602). Nouvelle raison sociale du réviseur 'Fiduciaire Lucien Leitenberg S.A.' : 'Fiduciaire Leitenberg & Associés SA'.
Publication number: 2733602, Commercial Registry Office Neuenburg, (645)
Neuenschwander Boîtes de Montres S.A., à La Chaux-de-Fonds, CH-645-4095820-7 (FOSC du 02.07.2002, p. 13).
Nouvelle raison sociale:
Malicoryve Holding SA.
Nouveau but:
gestion, prise et aliénation de participations et octroi de prêts dans toutes entreprises commerciales, financières, mobilières et immobilières en particulier celles du groupe Neuenschwander ainsi que financement, contrôle et prestations de conseils à des entreprises auxquelles la société possède des parts. Statuts modifiés le 16.02.2005. Neuenschwander Marius Frédy n'est plus administrateur, ses pouvoirs sont radiés. Neuenschwander Corine et Neuenschwander Liliane, toutes deux de Langnau im Emmental, à La Chaux-de-Fonds, sont membres du conseil d'administration, avec signature individuelle. Neuenschwander Yves est maintenant domicilié à Muntelier.
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.