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About Setimac Holding SA
- Setimac Holding SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Setimac Holding SA consists of 3 persons.
- The company has last modified its commercial register entry on 15.10.2024. All previous commercial register entries are available under «Notifications».
- The company Setimac Holding SA is registered under the UID CHE-105.766.601.
- On the same address as Setimac Holding SA there are 2 other active companies registered. These include: L'Agence Yan Curty, PHIDA Étanchéité (NE) SA.
Commercial register information
Entry in the commercial register
16.02.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.005.896-7
UID/VAT
CHE-105.766.601
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et vente de participations ainsi que toutes opérations financières en relation avec ces participations à des sociétés ou des entreprises, en Suisse et à l'étranger, sous quelque forme que ce soit (pour but complet, cf. statuts).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 14.11.2017 | 14.10.2024 | |
| FIREL BERNEY SA | Lausanne | 08.09.2016 | 13.11.2017 | |
| KPMG SA | Neuchâtel | <2004 | 07.09.2016 | |
Other company names
Past and translated company names
- Sétimac - Gilbert Bernasconi SA
- Sétimac-Gilbert Bernasconi SA
- Sétimac - Bernasconi Gilbert SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Setimac 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: HR02-1006154839, Commercial Registry Office Neuenburg, (645)
Setimac Holding SA, à Neuchâtel, CHE-105.766.601 (FOSC du 08.01.2019, p. 0/1004536456). "Berney Associés Audit SA, succursale de Lausanne" (CHE-432.420.242) n'est plus organe de révision. Selon déclaration du 23.07.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1004536456, Commercial Registry Office Neuenburg, (645)
Setimac Holding SA, à Neuchâtel, CHE-105.766.601 (FOSC du 14.11.2017, p. 0/3868373).
Nouvelle raison sociale de l'organe de révision:
"Berney et Associés SA Société Fiduciaire, succursale de Lausanne" (CHE-432.420.242): "Berney Associés Audit SA, succursale de Lausanne".
Publication number: 3868373, Commercial Registry Office Neuenburg, (645)
Setimac Holding SA, à Neuchâtel, CHE-105.766.601 (FOSC du 08.09.2016, p. 0/3045571). 'FIREL BERNEY SA' (CHE-105.961.700) n'est plus organe de révision.
Organe de révision:
'Berney et Associés SA Société Fiduciaire, succursale de Lausanne' (CHE-432.420.242), à Lausanne.
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.