Reports for Sinpa Holding S.A.
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About Sinpa Holding S.A.
- Sinpa Holding S.A. has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Sinpa Holding S.A. was founded on 13.01.1988.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.08.2021.
- The company's UID is CHE-106.239.557.
- The address is identical with 13 other active companies. These include: AJ La Casa Sàrl, Bleu Roi Papeterie Sàrl, Boss et Partenaires SA.
Commercial register information
Entry in the commercial register
13.01.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.064-1
UID/VAT
CHE-106.239.557
Sector
Operation of other financial institutions
Purpose (Original language)
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
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.