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About Oxy-Lys Holding SA
- Oxy-Lys Holding SA is a Company limited by shares (AG) with its legal headquarters in Cortaillod. Oxy-Lys Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- There are 2 active persons registered in the management.
- On the 14.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Oxy-Lys Holding SA is registered in the Canton of NE under the UID CHE-101.655.718.
- Next to the company Oxy-Lys Holding SA there are 2 other active companies with an identical address. These include: Aartis Immobilier SA, En Segrin SA.
Commercial register information
Entry in the commercial register
31.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.050-9
UID/VAT
CHE-101.655.718
Sector
Operation of investment companies
Purpose (Original language)
Tant en Suisse qu'à l'étranger, acquisition, détention, gestion et aliénation de participations dans toutes entreprises et leur financement sous quelque forme que ce soit.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 05.10.2018 | 13.06.2023 | |
| Sorevor SA | Neuchâtel | 17.07.2014 | 04.10.2018 | |
| Fiduciaire BFC Sàrl | Montagny-près-Yverdon | 14.02.2007 | 16.07.2014 | |
Other company names
Past and translated company names
- Résidence En Segrin SA
- Le Flambeau S.A.
- Le Flambeau SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Oxy-Lys 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: HR02-1005768581, Commercial Registry Office Neuenburg, (645)
Résidence En Segrin SA, à Cortaillod, CHE-101.655.718 (FOSC du 15.02.2021, p. 0/1005101357).
Nouvelle raison sociale:
Oxy-Lys Holding SA.
Nouveau but:
tant en Suisse qu'à l'étranger, acquisition, détention, gestion et aliénation de participations dans toutes entreprises et leur financement sous quelque forme que ce soit.
Communications aux actionnaires:
tout moyen écrit aux adresses inscrites (y compris adresse électronique) sur le registre des actions. Statuts modifiés le 08.06.2023.
Transfert de patrimoine:
selon contrats du 08.06.2023, la société a transféré des actifs pour CHF 4'352'378.28 et des passifs envers les tiers pour CHF 2'353'337.35, à la nouvelle société Aartis Immobilier SA (CHE-130.382.037), à Cortaillod.
Contre-prestation:
100 actions de CHF 1'000 et une créance de CHF 221'406.66. "Vigilis SA" (CHE-102.360.639) n'est plus organe de révision. Selon déclaration du 08.06.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint. Chetcuti-Schmied Saskia est maintenant originaire de Schwarzenburg et est maintenant domiciliée à Peron, France.
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.