Reports for Swiss Centers Investment Holding SA
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Swiss Centers Investment Holding SA
- Swiss Centers Investment Holding SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Marin-Epagnier.
- Swiss Centers Investment Holding SA has 3 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.02.2025.
- The company Swiss Centers Investment Holding SA is registered under the UID CHE-113.742.399.
- There are 2 other active companies registered at the same address. These include: AEXIN SA, succursale de La Tène/Neuchâtel, Alchemtec Holding SA.
Management (3)
newest board members
Nicolas Jean-Marie Musy,
Céline Langer,
Dominique Jean-Marie Lauener
newest authorized signatories
Nicolas Jean-Marie Musy,
Céline Langer,
Dominique Jean-Marie Lauener
Commercial register information
Entry in the commercial register
20.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-270.3.013.933-1
UID/VAT
CHE-113.742.399
Sector
Services regarding management consulting
Purpose (Original language)
Conseil aux entreprises et aux hommes d'affaires suisses et étrangers lors de leur entrée sur le marché asiatique. La société offre des prestations de gestion de projets pour des activités commerciales en Asie, propose des biens immobiliers, ainsi que des locaux commerciaux à la location ou à la vente et entretient ou établit des contacts avec les autorités et partenaires commerciaux asiatiques (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confiducia AG | Birsfelden | 26.07.2007 | 06.02.2012 | |
Other company names
Past and translated company names
- Swiss Centers Investment Holding AG
- Swiss Centers Investment Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Centers Investment 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: HR02-1006260717, Commercial Registry Office Neuenburg, (645)
Swiss Centers Investment Holding SA, à La Tène, CHE-113.742.399 (FOSC du 17.12.2024, p. 0/1006207832). Par suite de fusion de communes, la commune du siège devient Laténa.
Publication number: HR02-1006207832, Commercial Registry Office Neuenburg, (645)
Swiss Centers Investment Holding SA, à La Tène, CHE-113.742.399 (FOSC du 18.09.2019, p. 0/1004719083).
Communications aux actionnaires:
par lettre, téléfax ou e-mail. Statuts modifiés le 11.12.2024.
Publication number: HR02-1004719083, Commercial Registry Office Neuenburg, (645)
Swiss Centers Investment Holding SA (Swiss Centers Investment Holding Ltd) (Swiss Centers Investment Holding AG), à Delémont, CHE-113.742.399 (FOSC du 03.04.2018, p. 0).
Nouveau siège:
La Tène, Marin-Epagnier, avenue des Champs-Montants 12B, c/o Alchemtec Holding SA, 2074 Marin-Epagnier. Statuts modifiés le 09.09.2019. Wahlen Pascal Pierre Alain n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Musy Nicolas Jean-Marie, de Fribourg, à Shanghai, Chine, président, Langer Céline Alexandra, de La Grande Béroche, à Préverenges, et Lauener Dominique Jean-Marie, de La Grande Béroche, à Milvignes, lesquels signent collectivement 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.