Age of the company
9 yearsCapital in CHF
100'000Active brands
0Address
c/o Fiduciaire Y. Lanoir & Cie
rue Saint-Honoré 3
2000 Neuchâtel
Reports for SLS Holding SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SLS Holding SA
- SLS Holding SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. SLS Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- SLS Holding SA has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.05.2016.
- The UID registered in the commercial register of NE is CHE-258.988.371.
Management (4)
newest board members
Yves Bernard Lanoir,
Brice Franck Pierre Mazzoleni,
Agnès Sandrine Vialet,
Marie-France Rose Virginie Mazzoleni
newest authorized signatories
Yves Bernard Lanoir,
Brice Franck Pierre Mazzoleni,
Agnès Sandrine Vialet,
Marie-France Rose Virginie Mazzoleni
Commercial register information
Entry in the commercial register
10.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.111.428-3
UID/VAT
CHE-258.988.371
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquérir, vendre, gérer et administrer des participations financières en tant que holding dans toutes sociétés de services, financières, commerciales et industrielles, tant en Suisse qu'à l'étranger (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: SLS 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: 2837311, Commercial Registry Office Neuenburg, (645)
SLS Holding SA, à Neuchâtel, CHE-258.988.371 (FOSC du 13.06.2014, p. 0/1552479). Schifferdecker André n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Lanoir Yves Bernard, de Cornol, à Vaumarcus, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
rue Saint-Honoré 3, c/o Fiduciaire Y. Lanoir & Cie, 2000 Neuchâtel.
Publication number: 1552479, Commercial Registry Office Neuenburg, (645)
SLS Holding SA, à Neuchâtel, rue du Pommier 12, c/o Serratus SA, 2000 Neuchâtel, CHE-258.988.371. Nouvelle société anonyme. Statuts du 06.06.2014.
But:
acquérir, vendre, gérer et administrer des participations financières en tant que holding dans toutes sociétés de services, financières, commerciales et industrielles, tant en Suisse qu'à l'étranger (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier écrit, par télécopie ou par courrier électronique à l'adresse inscrite dans le registre des actions.
Administration:
Mazzoleni Brice Franck Pierre, de France, à Oytier Saint Oblas, F, président, Mazzoleni Marie-France Rose Virginie, de France, à Marennes, F, Schifferdecker André, de Bussy-Chardonney, à Corcelles-Cormondrèche, et Vialet Agnès Sandrine, de France, à Oytier Saint Oblas, F, lesquels signent individuellement. Selon déclaration du 06.06.2014, 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.