Reports for Savimec Holding SA
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About Savimec Holding SA
- Savimec Holding SA with its legal headquarters in Le Locle is active. Savimec Holding SA operates in the sector «Operation of other financial institutions».
- Savimec Holding SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.02.2020.
- The company's UID is CHE-335.135.530.
- Next to the company Savimec Holding SA there are 2 other active companies with an identical address. These include: Khronos & Ananke Sàrl, Savimec S.A..
Commercial register information
Entry in the commercial register
08.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.4.107.450-5
UID/VAT
CHE-335.135.530
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration, détention et vente de participations dans toute entreprise commerciale, industrielle ou financière en Suisse et à l'étranger, dans tous les domaines, à l'exclusion de participations prohibées par la LFAIE (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 13.12.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Savimec 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: HR02-1004832137, Commercial Registry Office Neuenburg, (645)
Savimec Holding SA, Le Locle, CHE-335.135.530 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle adresse:
route de la Combe-Girard 8, 2400 Le Locle.
Publication number: 6456108, Commercial Registry Office Neuenburg, (645)
Savimec Holding SA, Le Locle, rue de la Jambe-Ducommun 12, c/o Savimec S.A., 2400 Le Locle, CH-645-4107450-5. Nouvelle société anonyme. Statuts du 01.12.2011.
But:
acquisition, administration, détention et vente de participations dans toute entreprise commerciale, industrielle ou financière en Suisse et à l'étranger, dans tous les domaines, à l'exclusion de participations prohibées par la LFAIE (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Reprise de biens envisagée:
140 actions de CHF 1'000 de Savimec S.A. (CH-645.1.008.245-2), à Le Locle, pour CHF 2'400'000.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie, adressés au domicile inscrit sur le registre des actions.
Administration d'un ou plusieurs membres:
Cassanelli Mike Laurent, d'Italie, à Tschugg, est administrateur unique avec signature individuelle.
Organe de révision:
: 'Brunner et Associés SA, société fiduciaire' (CH-645.1.000.559-7), à Neuchâtel.
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.