• Sinpa Holding S.A.

    NE
    active
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    Register number: CH-645.0.401.064-1
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Sinpa Holding S.A.

    • Sinpa Holding S.A. is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Neuchâtel.
    • The management consists of one person. The company was founded on 13.01.1988.
    • The company has last modified its commercial register entry on 30.08.2021. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of NE is CHE-106.239.557.
    • On the same address as Sinpa Holding S.A. there are 13 other active companies registered. These include: AJ La Casa Sàrl, Boss et Partenaires SA, BT - Schurch & Cie SNC.

    Management (1)

    newest board members

    Daniel Klein

    newest authorized signatories

    Daniel Klein

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Création de sociétés, financement ainsi que prise et détention de participations au capital social d'autres sociétés et l'exercice de direction de sociétés et ce dans le sens d'une société holding.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidexaudit révision SA
    Lausanne 27.05.2008 14.05.2015
    Deloitte SA
    Genève <2004 26.05.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sinpa Holding S.A.

    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

    SOGC 210830/2021 - 30.08.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005280415, Commercial Registry Office Neuenburg, (645)

    Sinpa Holding S.A., à Neuchâtel, CHE-106.239.557 (FOSC du 27.12.2018, p. 0/1004531547). Favalli Denis-Louis n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Klein Daniel, jusqu'ici président, désormais administrateur unique, continue de signer individuellement.

    Adresse:
    rue du Temple-Neuf 4, c/o Fiduconsult Neuchâtel SA, 2000 Neuchâtel.

    SOGC 181227/2018 - 27.12.2018
    Categories: Change of company address

    Publication number: HR02-1004531547, Commercial Registry Office Neuenburg, (645)

    Sinpa Holding S.A., à Neuchâtel, CHE-106.239.557 (FOSC du 15.05.2015, p. 0/2154235).

    Nouvelle adresse:
    rue du Temple-Neuf 4, c/o Fiduconsult Exafid SA, 2001 Neuchâtel 1.

    SOGC 92/2015 - 15.05.2015
    Categories: Change in management, Change of auditors

    Publication number: 2154235, Commercial Registry Office Neuenburg, (645)

    Sinpa Holding S.A., à Neuchâtel, CHE-106.239.557 (FOSC du 25.04.2014, p. 0/1470257).

    Communications aux actionnaires:
    par lettres personnelles recommandées s'ils sont connus, ou par une seule insertion dans la Feuille officielle suisse du Commerce. Statuts modifiés le 06.05.2015. La mention relative à l'organisation de la société est radiée, celle-ci n'étant plus obligatoire. Favalli Denis-Louis est maintenant originaire de Val-de-Ruz et domicilié à Val-de-Ruz. 'Fidexaudit révision SA' (CHE-102.868.553) n'est plus organe de révision. Selon déclaration du 06.05.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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