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About Nefico SA
- Nefico SA has its legal headquarters in Auvernier, is active and operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 06.03.1996.
- On the 23.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Nefico SA is registered under the UID CHE-103.469.724.
- Companies with an identical address: Allfinco Sàrl, Fiberimmo SA, Financo Sàrl.
Commercial register information
Entry in the commercial register
06.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.230-0
UID/VAT
CHE-103.469.724
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations, gestion de tous types de biens patrimoniaux, courtage en matière d'assurances et de produits financiers, courtage immobilier, ainsi que le pilotage de projets immobiliers (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerfico S.A. | Neuchâtel | <2004 | 28.12.2008 | |
Other company names
Past and translated company names
- Trioma S.A.
- Trioma SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nefico 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: HR02-1006092035, Commercial Registry Office Neuenburg, (645)
Nefico SA, à Neuchâtel, CHE-103.469.724 (FOSC du 21.01.2021, p. 0/1005080127).
Nouveau siège:
Milvignes, rue des Epancheurs 40, 2012 Auvernier. Statuts modifiés le 12.07.2024.
Publication number: HR02-1005080127, Commercial Registry Office Neuenburg, (645)
Nefico SA, à Peseux, CHE-103.469.724 (FOSC du 22.02.2017, p. 0/3364497).
Par suite de fusion de communes, la commune du siège devient Neuchâtel et l'adresse devient:
Peseux, rue du Château 23, 2034 Peseux.
Publication number: 3364497, Commercial Registry Office Neuenburg, (645)
Trioma S.A., à Neuchâtel, CHE-103.469.724 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
Peseux, rue du Château 23, 2034 Peseux.
Nouvelle raison sociale:
Nefico SA.
But modifié:
prise de participations, gestion de tous types de biens patrimoniaux, courtage en matière d'assurances et de produits financiers, courtage immobilier, ainsi que le pilotage de projets immobiliers (pour but complet, cf. statuts). Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Convocations et communications aux actionnaires:
par lettre recommandée ou courriel aux adresses inscrites sur le registre des actions. Statuts modifiés le 15.02.2017. Combe Philip Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Fiorentini Francesco (dit Franco), d'Italie, à Milvignes, est administrateur unique avec signature individuelle.
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.