Reports for SP Société de Participations SA
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Company dossier as PDF
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About SP Société de Participations SA
- SP Société de Participations SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Neuchâtel.
- The company was founded on 28.12.2001.
- The last commercial register change was made on 05.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company SP Société de Participations SA is registered under the UID CHE-109.438.981.
- 2 T Holding SA, Alpha Sàrl, Calani Emplois SA are registered at the same address.
Commercial register information
Entry in the commercial register
28.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-170.3.025.307-0
UID/VAT
CHE-109.438.981
Sector
Operation of other financial institutions
Purpose (Original language)
Maklergeschäft, Kauf und Verkauf, Vermietung, Nutzung, Wertsteigerung, Geschäftsführung und Beförderung von beweglichem und unbeweglichem Gut; kann Gesellschaften mit gleichem oder ähnlichem Zweck sowie Tochtergesellschaften errichten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 13.03.2013 | 19.11.2013 | |
| Eddy Deuber Fiduciaire | Cortaillod | <2004 | 12.03.2013 | |
Other company names
Past and translated company names
- TC GENERALES ENTREPRISES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SP Société de Participations 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: HR02-1005760731, Commercial Registry Office Neuenburg, (645)
SP Société de Participations SA, à Neuchâtel, CHE-109.438.981 (FOSC du 26.09.2022, p. 0/1005569294). Pagani Gianluca, de Saint-Blaise, à Neuchâtel, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005569294, Commercial Registry Office Neuenburg, (645)
SP Société de Participations SA, à Neuchâtel, CHE-109.438.981 (FOSC du 11.04.2014, p. 0/1449685). Erard Jean-Pierre (décédé) n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Defferrard Yvan, membre du conseil d'administration, nommé président, continue de signer collectivement à deux.
Publication number: 1449685, Commercial Registry Office Neuenburg, (645)
SP Société de Participations SA, à Neuchâtel, CHE-109.438.981 (FOSC du 19.12.2013, p. 0/7225830). Erard Jean-Pierre, maintenant domicilié à Muriaux, administrateur, nommé président, signe désormais collectivement à deux. Defferrard Yvan, de Chénens, et Mayor Claude Henri, de Oulens-sous-Echallens, à Neuchâtel, sont tous deux membres du conseil d'administration avec signature collective à deux.
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.