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About SHANSA SA
- SHANSA SA in Bevaix is a Company limited by shares (AG) from the sector «Services for insurance and pensions». SHANSA SA is active.
- The company was founded on 26.04.1950.
- The company has last modified its commercial register entry on 06.12.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-102.926.759.
- On the same address there are 4 other active companies registered. These include: CARELYSE SA, OCG Immobilier Sàrl, Olivier Grivel Sàrl.
Commercial register information
Entry in the commercial register
26.04.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-217.0.130.267-8
UID/VAT
CHE-102.926.759
Sector
Services for insurance and pensions
Purpose (Original language)
La société a pour but: courtage en assurances, conseils immobiliers, fiscalité, investissements, formation, séminaires, coaching (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réfisco S.A. | Fribourg | 13.02.2007 | 21.04.2014 | |
| SCF Révision SA, succursale de Fribourg | Fribourg | <2004 | 12.02.2007 | |
Other company names
Past and translated company names
- Sogerim S.A.
- Sogerim SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SHANSA 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: HR02-1005903126, Commercial Registry Office Neuenburg, (645)
SHANSA SA, à La Grande Béroche, CHE-102.926.759 (FOSC du 22.07.2021, p. 0/1005255866). Pomeranz Manuel n'est plus administrateur;
ses pouvoirs sont radiés
Publication number: HR02-1005255866, Commercial Registry Office Neuenburg, (645)
SHANSA SA, à La Grande Béroche, CHE-102.926.759 (FOSC du 27.11.2019, p. 0/1004769490). Bati Nicolas Georges Emile n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Catalioto Patrick Rosario et Pomeranz Manuel, membres du conseil d'administration, signent désormais individuellement.
Publication number: HR02-1004769490, Commercial Registry Office Neuenburg, (645)
SHANSA SA, à La Grande Béroche, CHE-102.926.759 (FOSC du 02.07.2019, p. 0/1004665614). Transformation des 50 actions de CHF 1'000, jusqu'ici au porteur, en 50'000 actions de CHF 1, nominatives. Capital-actions de 50'000, entièrement libéré, divisé en 50'000 actions de CHF 1, nominatives. Statuts modifiés le 21.11.2019.
Administration:
Calame Michel Marc, nommé président, Bati Nicolas Georges Emile, de France, à Neuchâtel, Catalioto Patrick Rosario, de Reisiswil, à La Chaux-de-Fonds, et Pomeranz Manuel, d'Italie, à Neuchâtel. Signature individuelle du président ou de Bati Nicolas Georges Emile ou collective à deux, sauf entre eux, de Pomeranz Manuel et de Catalioto Patrick Rosario.
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.