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Company dossier as PDF
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Commercial register information
Entry in the commercial register
28.03.2002
Deletion from the commercial register
05.06.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.095.688-3
UID/VAT
CHE-109.534.113
Sector
Operation of other financial institutions
Purpose (Original language)
Investissements, achat, vente, gestion de participations dans l'industrie et le commerce.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 04.06.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sofifroid 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: HR03-1006349482, Commercial Registry Office Neuenburg, (645)
Sofifroid SA, à Neuchâtel, CHE-109.534.113 (FOSC du 15.04.2020, p. 0/1004871466). Les actifs et les passifs sont repris par la société Belalpe SA (CHE-115.922.096), à Sion. La société est radiée par suite de fusion.
Publication number: HR02-1004871466, Commercial Registry Office Neuenburg, (645)
Sofifroid SA, à Neuchâtel, CHE-109.534.113 (FOSC du 17.09.2019, p. 0/1004718151). Conversion des 750 actions de CHF 200, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 750 actions de CHF 200, nominatives. Radiation du mode de convocation des actionnaires.
Communications aux actionnaires:
par courrier postal ou électronique. Statuts modifiés le 01.04.2020.
Publication number: HR02-1004718151, Commercial Registry Office Neuenburg, (645)
Sofifroid SA, à Neuchâtel, CHE-109.534.113 (FOSC du 29.08.2018, p. 0/4441859). Capital-actions réduit de CHF 750'000 à CHF 150'000, par remboursement aux actionnaires à concurrence de CHF 600'000 et réduction de la valeur nominale des 750 actions au porteur de CHF 1'000 à CHF 200.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 750 actions de CHF 200, au porteur. Statuts modifiés le 24.06.2019.