Reports for Northlight Holding SA
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About Northlight Holding SA
- Northlight Holding SA with its legal headquarters in Givisiez is a Company limited by shares (AG) from the sector «Operation of investment companies». Northlight Holding SA is active.
- The management consists of 4 persons. The company was founded on 29.11.2016.
- On the 23.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-231.104.464.
Management (4)
newest board members
Jørgen Poulsen Dannesboe,
John Korsø Jensen,
Alexander Manson,
Elsebeth Dannesboe
newest authorized signatories
Jørgen Poulsen Dannesboe,
John Korsø Jensen,
Alexander Manson,
Elsebeth Dannesboe
Commercial register information
Entry in the commercial register
29.11.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-217.3.562.378-0
UID/VAT
CHE-231.104.464
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations pour son propre compte ou pour le compte de tiers dans des entreprises actives en matière commerciale, industrielle ou financière en Suisse ou à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 02.12.2016 | ||
Other company names
Past and translated company names
- Northlight Holding Ltd
- Northlight Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Northlight 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: HR02-1006213510, Commercial Registry Office Fribourg, (217)
Northlight Holding SA, à Givisiez, CHE-231.104.464 (FOSC du 03.10.2022, p. 0/1005573860).
Personne radiée:
Sjøqvist Robert Rudolf, administrateur, signature collective à deux.
Publication number: HR02-1005573860, Commercial Registry Office Fribourg, (217)
Northlight Holding SA, à Givisiez, CHE-231.104.464 (FOSC du 31.03.2021, p. 0/1005138489).
Personnes inscrites modifiées:
Dannesboe Jørgen Poulsen, administrateur, président, signature individuelle, maintenant administrateur, vice-président, signature individuelle;
Sjøqvist Robert Rudolf, administrateur, vice-président, signature collective à deux, maintenant administrateur, signature collective à deux.
Nouvelles personnes inscrites:
Jensen John Korsø, du Danemark, à København (DK), administrateur, président, signature collective à deux;
Manson Alexander, de Grande-Bretagne, à Aberdeenshire (GB), administrateur, signature collective à deux.
Publication number: HR02-1005138489, Commercial Registry Office Fribourg, (217)
Northlight Holding SA, à Givisiez, CHE-231.104.464 (FOSC du 02.12.2016, p. 0/3198217).
Personne radiée:
Dannesboe Michael, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Dannesboe Elsebeth, du Danemark, à Givisiez, administratrice, signature collective à deux.
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.