• NYJ Holding SA

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    Register number: CH-645.4.117.016-5
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    2,5 Mio.

    Employees

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    Active brands

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    About NYJ Holding SA

    • NYJ Holding SA from Neuchâtel operates in the sector «Operation of investment companies» and is active.
    • The management consists of 3 persons. The company was founded on 08.12.2017.
    • The commercial register entry of the company was last modified on 12.02.2024. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company NYJ Holding SA is the following: CHE-381.675.551.
    • DEM-K Sàrl, ECONOPTIC SA, Environnement et sciences aquatiques Aquarius Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquérir, vendre, gérer et administrer des participations financières en tant que holding dans toutes sociétés industrielles, financières, commerciales et immobilières, aussi bien en Suisse qu'à l'étranger (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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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NYJ 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 240212/2024 - 12.02.2024
    Categories: Change of company address

    Publication number: HR02-1005959094, Commercial Registry Office Neuenburg, (645)

    NYJ Holding SA, à Neuchâtel, CHE-381.675.551 (FOSC du 13.12.2017, p. 0/3928405).

    Nouvelle adresse:
    faubourg du Lac 9, 2000 Neuchâtel.

    SOGC 242/2017 - 13.12.2017
    Categories: Company foundation

    Publication number: 3928405, Commercial Registry Office Neuenburg, (645)

    NYJ Holding SA, à Neuchâtel, faubourg du Lac 12, 2000 Neuchâtel, CHE-381.675.551. Nouvelle société anonyme. Statuts du 06.12.2017.

    But:
    acquérir, vendre, gérer et administrer des participations financières en tant que holding dans toutes sociétés industrielles, financières, commerciales et immobilières, aussi bien en Suisse qu'à l'étranger (pour but complet, cf. statuts).

    Capital-actions:
    CHF 2'502'000, entièrement libéré, divisé en 2'502 actions de CHF 1'000, nominatives, liées selon statuts.

    Reprise de biens:
    la totalité du capital-actions de la société 'Michel Wolf Holding SA' (CHE-115.064.765), soit 1'002 actions de CHF 2'000, selon contrat du 06.12.2017, pour CHF 22'000'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    par courrier écrit, télécopie ou courrier électronique à l'adresse inscrite dans le registre des actions.

    Administration:
    Wolf Yvan, à La Tène, président, Emmenegger Natacha, à Rochefort, et Moret Jenny, à Corcelles-Cormondrèche, tous les trois de Rüttenen. Signature individuelle du président ou collective à deux des autres membres du conseil d'administration. Selon déclaration du 06.12.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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