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About PATRIMOINE HELVETIQUE SA
- PATRIMOINE HELVETIQUE SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 28.03.2011.
- On the 02.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company PATRIMOINE HELVETIQUE SA is registered under the UID CHE-231.775.552.
- Companies with the same address as PATRIMOINE HELVETIQUE SA: 444K Sàrl, Adler Luxury Sàrl, Aramis Capital SA.
Commercial register information
Entry in the commercial register
28.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-626.3.013.495-8
UID/VAT
CHE-231.775.552
Sector
Operation of other financial institutions
Purpose (Original language)
Prendre et gérer des participations dans toutes les entreprises financières, commerciales, industrielles, mobilières ou immobilières tant en Suisse qu'à l'étranger.
Other company names
Past and translated company names
- Patrimoine Helvétique SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PATRIMOINE HELVETIQUE 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: HR02-1005875638, Commercial Registry Office Neuenburg, (645)
PATRIMOINE HELVETIQUE SA, à Neuchâtel, CHE-231.775.552 (FOSC du 26.05.2021, p. 0/1005193317).
But modifié:
prendre et gérer des participations dans toutes les entreprises financières, commerciales, industrielles, mobilières ou immobilières tant en Suisse qu'à l'étranger.
Communications aux actionnaires:
par écrit (courrier postal ou courriel). Statuts modifiés le 12.10.2023. Menendez Escandon Guillermo est maintenant domicilié à Chavannes-des-Bois.
Publication number: HR02-1005193317, Commercial Registry Office Neuenburg, (645)
Patrimoine Helvétique SA, à Neuchâtel, CHE-231.775.552 (FOSC du 07.06.2017, p. 0/3563737).
Nouvelle raison sociale:
PATRIMOINE HELVETIQUE SA. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Convocations et communications aux actionnaires:
par écrit (courrier, fax ou e-mail). Statuts modifiés le 26.04.2021.
Publication number: 3563737, Commercial Registry Office Neuenburg, (645)
Patrimoine Helvétique SA, à Neuchâtel, CHE-231.775.552 (FOSC du 30.03.2017, p. 0/3436703). Menendez Escandon Guillermo, d'Espagne, à Tannay, est administrateur unique avec signature individuelle.
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.