• NumaPro Holding SA

    NE
    active
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    Register number: CH-645.4.116.410-7
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About NumaPro Holding SA

    • NumaPro Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Neuchâtel.
    • NumaPro Holding SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 10.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register NE under the UID CHE-473.559.788.
    • There are 41 other active companies that have registered an identical address. These include: Alphadoc Sàrl, Atlas Capital SA, AUBA Foundation.

    Management (1)

    newest board members

    Igor Levin

    newest authorized signatories

    Igor Levin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise de participations dans d'autres sociétés suisses ou étrangères, achat, vente et gestion de titres de participations, de licences, de brevets, et de tout autre droit, ainsi que toutes activités financières dans ces domaines, à l'exclusion de toutes activités prohibées par la LFAIE (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: NumaPro 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

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in management

    Publication number: HR02-1005176268, Commercial Registry Office Neuenburg, (645)

    NumaPro Holding SA, à Neuchâtel, CHE-473.559.788 (FOSC du 24.07.2017, p. 0/3661679). Park John Gordon (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés. Levin Igor, de et à Neuchâtel, est administrateur unique avec signature individuelle.

    SOGC 141/2017 - 24.07.2017
    Categories: Company foundation

    Publication number: 3661679, Commercial Registry Office Neuenburg, (645)

    NumaPro Holding SA , à Neuchâtel, place Numa-Droz 2, 2000 Neuchâtel, CHE-473.559.788. Nouvelle société anonyme. Statuts du 29.06.2017.

    But:
    prise de participations dans d'autres sociétés suisses ou étrangères, achat, vente et gestion de titres de participations, de licences, de brevets, et de tout autre droit, ainsi que toutes activités financières dans ces domaines, à l'exclusion de toutes activités prohibées par la LFAIE (pour but complet, cf. statuts).

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

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    lettre recommandée, téléfax, courrier électronique ou avis inséré dans la Feuille officielle suisse du commerce. Park John Gordon, de Grande-Bretagne, à Erlach, est administrateur unique avec signature individuelle. Selon déclaration du 29.06.2017 la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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