Reports for Senn Autos Holding SA
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About Senn Autos Holding SA
- Senn Autos Holding SA with its legal headquarters in Neuchâtel is active. Senn Autos Holding SA operates in the sector «Operation of investment companies».
- The management of the company Senn Autos Holding SA consists of 2 persons.
- On the 01.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-182.364.265.
- Companies with an identical address: Automobiles Senn S.A., Senn Participations Holding SA.
Commercial register information
Entry in the commercial register
01.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.113.356-5
UID/VAT
CHE-182.364.265
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations, sous quelque forme que ce soit, dans d'autres sociétés, ainsi que la gestion, le contrôle, la mise en valeur et l'éventuelle aliénation de ces participations; acheter, vendre et gérer des immeubles, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIGAS Autogewerbe-Treuhand der Schweiz AG | Köniz | 12.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 04.09.2015 | 11.12.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Senn Autos 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: HR02-1006072082, Commercial Registry Office Neuenburg, (645)
Senn Autos Holding SA, à Neuchâtel, CHE-182.364.265 (FOSC du 15.08.2023, p. 0/1005817062). Réunion de 360 actions de CHF 250 en 90 actions de CHF 1'000, lesquelles ne sont plus privilégiées quant au droit de vote.
Capital-actions:
CHF 720'000, entièrement libéré, divisé en 360 actions de CHF 1'000, et 1'440 actions de CHF 250 privilégiées quant au droit de vote, toutes nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier écrit ou courrier électronique. Statuts modifiés le 25.06.2024.
Publication number: HR02-1005817062, Commercial Registry Office Neuenburg, (645)
Senn Autos Holding SA, à Neuchâtel, CHE-182.364.265 (FOSC du 12.12.2022, p. 0/1005626451). Senn Yves Jean Gallus n'est plus membre du conseil d'administration.
Publication number: HR02-1005626451, Commercial Registry Office Neuenburg, (645)
Senn Autos Holding SA, à Neuchâtel, CHE-182.364.265 (FOSC du 04.09.2015, p. 0/2356771). "PricewaterhouseCoopers SA" (CHE-291.782.389) n'est plus organe de révision.
Organe de révision:
"FIGAS Fiduciaire de la branche automobile Suisse S.A." (CHE-113.339.187), à Köniz.
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.