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About Sferax Holding SA
- Sferax Holding SA has its legal headquarters in Cortaillod, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Sferax Holding SA, which was founded on the 18.02.1959, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.07.2022.
- The company is registered in the commercial register NE under the UID CHE-101.725.508.
- company Sferax Holding SA has 2 active trademarks, cancelled trademarks or pending applications.
Management (2)
newest board members
Marie-Claude Bétrix Consolascio,
Horia Camil Claude Ion Grossu-Viziru
newest authorized signatories
Marie-Claude Bétrix Consolascio,
Horia Camil Claude Ion Grossu-Viziru
Commercial register information
Entry in the commercial register
18.02.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.115-1
UID/VAT
CHE-101.725.508
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente et gestion de participations industrielles, financières, immobilières ainsi que de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 07.05.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 12.11.2013 | 06.05.2020 | |
| Eddy Deuber Fiduciaire | Cortaillod | <2004 | 11.11.2013 | |
Other company names
Past and translated company names
- Sferax S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SFERAX | 28.04.2021 | active | 06062/2021 |
| SFERAX | 28.04.2021 | active | 06062/2021 |
Newest SOGC notifications: Sferax 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: HR02-1005513128, Commercial Registry Office Neuenburg, (645)
Sferax S.A., à Cortaillod, CHE-101.725.508 (FOSC du 07.05.2020, p. 0/1004885011).
Transfert de patrimoine:
selon contrat du 24.06.2022, la société a transféré des actifs de CHF 3'912'163.73 et des passifs envers les tiers de CHF 3'412'163.73, à la nouvelle société "Sferax SA" (CHE-226.308.185), à Cortaillod.
Contre-prestation:
500'000 actions de CHF 1.
Nouvelle raison sociale:
Sferax Holding SA.
But modifié:
acquisition, vente et gestion de participations industrielles, financières, immobilières ainsi que de biens immobiliers. Statuts modifiés le 24.06.2022. Bétrix Consolascio Marie-Claude est maintenant originaire de 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.