• PAN Holding SA

    NE
    active
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    Register number: CH-645.4.111.470-8
    Sector: Operation of investment companies

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PAN Holding SA

    • PAN Holding SA is a Company limited by shares (AG) with its legal headquarters in Hauterive NE. PAN Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • The management of the company PAN Holding SA, which was founded on the 17.06.2014, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.02.2025.
    • The Enterprise Identification Number of the company PAN Holding SA is the following: CHE-157.502.624.
    • There are 2 other active companies that have registered an identical address. These include: Arrowval Sàrl, Plastiglas SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition et administration de participations à des entreprises commerciales, industrielles et financières sises en Suisse ou à l'étranger; achat, vente et gestion de titres et placement de capitaux (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: PAN 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 250205/2025 - 05.02.2025
    Categories: Change of company address

    Publication number: HR02-1006248576, Commercial Registry Office Neuenburg, (645)

    PAN Holding SA, à Hauterive NE, CHE-157.502.624 (FOSC du 03.06.2024, p. 0/1006046953).

    Par suite de fusion de communes, le siège devient:
    Laténa.

    SOGC 240603/2024 - 03.06.2024
    Categories: Change in management

    Publication number: HR02-1006046953, Commercial Registry Office Neuenburg, (645)

    PAN Holding SA, à Hauterive NE, CHE-157.502.624 (FOSC du 20.06.2014, p. 0/1566699). Nicati Pierre Alain n'est plus administrateur;
    ses pouvoirs sont radiés. Roux Arthur, de France, à Morges, est administrateur unique avec signature individuelle.

    SOGC 117/2014 - 20.06.2014
    Categories: Company foundation

    Publication number: 1566699, Commercial Registry Office Neuenburg, (645)

    PAN Holding SA, à Hauterive NE, Rouges-Terres 1a, 2068 Hauterive NE, CHE-157.502.624. Nouvelle société anonyme. Statuts du 13.06.2014.

    But:
    acquisition et administration de participations à des entreprises commerciales, industrielles et financières sises en Suisse ou à l'étranger;
    achat, vente et gestion de titres et placement de capitaux (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:
    par lettre recommandée.

    Administration:
    Nicati Pierre Alain, de Moudon, à Milvignes, lequel signe individuellement. Selon déclaration du 13.06.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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