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About SANIKU S.A.
- SANIKU S.A. is currently active and the industry «Operation of investment companies». The legal headquarters are in Auvernier.
- The management of the company SANIKU S.A., which was founded on the 30.07.1992, consists of 2 persons.
- The most recent commercial register change was made on 30.11.2023. You can find all changes under «Notifications».
- The reported UID is CHE-107.415.147.
- Companies with an identical address: Arcadis SA, GS Saninvest S.A..
Commercial register information
Entry in the commercial register
30.07.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.018-4
UID/VAT
CHE-107.415.147
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, gérer et vendre des participations au capital-actions de société diverses, exercer des mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, financière et commerciale (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 16.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 15.06.2016 | |
Other company names
Past and translated company names
- Saniku Holding S.A.
- Saniku S.A.
- Saniku SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SANIKU S.A.
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: HR02-1005898123, Commercial Registry Office Neuenburg, (645)
SANIKU S.A., à La Grande Béroche, CHE-107.415.147 (FOSC du 14.03.2018, p. 0/4112211).
Nouveau siège:
Milvignes, route de Brena 19, 2012 Auvernier. Statuts modifiés le 24.11.2023.
Publication number: 4112211, Commercial Registry Office Neuenburg, (645)
SANIKU S.A., à Val-de-Travers, CHE-107.415.147 (FOSC du 16.06.2016, p. 0/2895053).
Nouveau siège:
La Grande-Béroche, Vaumarcus, Le Château 3, 2028 Vaumarcus.
But modifié:
acquérir, gérer et vendre des participations au capital-actions de société diverses, exercer des mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, financière et commerciale (pour but complet, cf. statuts).
Communications aux actionnaires:
par lettres, fax ou courriels envoyés aux adresses figurant au registre des actions. Statuts modifiés le 06.03.2018. Vogt Werner n'est plus administrateur;
ses pouvoirs sont radiés. Geissbühler Frédéric, maintenant originaire et domicilié à Milvignes, membre et secrétaire du conseil d'administration, signe désormais individuellement.
Publication number: 2895053, Commercial Registry Office Neuenburg, (645)
SANIKU S.A., à Val-de-Travers, CHE-107.415.147 (FOSC du 19.12.2013, p. 0/7225830). 'PricewaterhouseCoopers SA' n'est plus organe de révision.
Organe de révision:
'reviXpert SA' (CHE-291.004.228), à Milvignes.
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.