• NIEMAS SA

    NE
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    Register number: CH-645.4.123.210-0
    Sector: Services regarding management consulting

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for NIEMAS SA

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    Company dossier as PDF

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    About NIEMAS SA

    • NIEMAS SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Neuchâtel.
    • NIEMAS SA was founded on 24.06.2021.
    • The last commercial register change was made on 30.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-423.547.435.
    • Arebane Sàrl, Arteg Sàrl, Augure Watches SA have the same address as NIEMAS SA.

    Management (1)

    newest board members

    Dimitri Brodard

    newest authorized signatories

    Dimitri Brodard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Toute opération commerciale en lien avec les produits horlogers, cosmétiques, de parfumerie, de maroquinerie, stylographiques, de mode vestimentaire et produits similaires inscluant - mais non limités à - la recherche, le développement, la fabrication, la promotion (publicité, etc.), la commercialisation sous n'importe quelle forme, l'exportation, l'importation, la fourniture de tous biens et/ou services y relatifs à des tiers, incluant - mais non limité à - services créatifs, services de gestion de données et services de gestion de projets ainsi que l'achat, la vente, la détention, la valorisation, la gestion et le courtage de tous biens mobiliers et immobiliers, ainsi que toutes opérations en matière immobilière, en Suisse et/ou à l'étranger propres à développer son but ou en rapport direct ou indirect avec celui-ci.

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    Other company names

    Source: SOGC

    Past and translated company names

    • NIEMAS Ltd
    • NIEMAS AG
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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: NIEMAS 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 241230/2024 - 30.12.2024
    Categories: Change in capital

    Publication number: HR02-1006219254, Commercial Registry Office Neuenburg, (645)

    NIEMAS SA, à Neuchâtel, CHE-423.547.435 (FOSC du 10.09.2021, p. 0/1005289294). Le capital-actions a été libéré à concurrence de CHF 50'000.

    Montant libéré par compensation de créance:
    CHF 50'000.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 19.12.2024.

    SOGC 210910/2021 - 10.09.2021
    Categories: Change in management

    Publication number: HR02-1005289294, Commercial Registry Office Neuenburg, (645)

    NIEMAS SA, à Neuchâtel, CHE-423.547.435 (FOSC du 26.07.2021, p. 0/1005258012). Wehrli Pierre Yves n'est plus administrateur;
    ses pouvoirs sont radiés. Brodard Dimitri, de La Roche, à Neuchâtel, est administrateur unique avec signature individuelle.

    SOGC 210726/2021 - 26.07.2021
    Categories: Change in capital

    Publication number: HR02-1005258012, Commercial Registry Office Neuenburg, (645)

    NIEMAS SA, à Neuchâtel, CHE-423.547.435 (FOSC du 29.06.2021, p. 0/1005232986). L'inscription n° 3234 du 24.06.2021 est rectifiée en ce sens que le capital-actions de CHF 100'000 est libéré à concurrence de CHF 50'000 (et non pas entièrement libéré).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Hit list

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