• Nefico SA

    NE
    active
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    Register number: CH-645.1.008.230-0
    Sector: Operation of other financial institutions

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Nefico SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Nefico SA

    • Nefico SA with its legal headquarters in Auvernier is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Nefico SA is active.
    • The management of the company Nefico SA, which was founded on the 06.03.1996, consists of one person.
    • 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 23.07.2024.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-103.469.724.
    • On the same address there are 14 other active companies registered. These include: Allfinco Sàrl, Fiberimmo SA, Financo Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gerfico S.A.
    Neuchâtel <2004 28.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Trioma S.A.
    • Trioma SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240723/2024 - 23.07.2024
    Categories: Change of company address

    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.

    SOGC 210121/2021 - 21.01.2021
    Categories: Change of company address

    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.

    SOGC 37/2017 - 22.02.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    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

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