Reports for WARHOL Financial Group S.A.
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About WARHOL Financial Group S.A.
- WARHOL Financial Group S.A. 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 25.10.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.02.2023.
- The UID registered in the commercial register of NE is CHE-112.051.855.
- Companies with the same address as WARHOL Financial Group S.A.: La Caisse de Famille de Perregaux, La vie en Suite Boutique, Alexandra Humm, RVF Fiduciaire SA.
Commercial register information
Entry in the commercial register
25.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-170.4.005.158-8
UID/VAT
CHE-112.051.855
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration et vente de participations à des entreprises, ainsi que l'achat, la vente et l'exploitation de brevets, licences, marques et tous droits de propriété intellectuelle.
Other company names
Past and translated company names
- WARHOL Financial Group AG
- WARHOL Financial Group Ltd.
- WARHOL Finance & Consulting GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WARHOL Financial Group 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: HR02-1005673507, Commercial Registry Office Neuenburg, (645)
WARHOL Financial Group S.A., à Neuchâtel, CHE-112.051.855 (FOSC du 26.02.2021, p. 0/1005111530). Voirol Sébastien Alan, jusqu'ici secrétaire, n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Voirol Nicolas Gaylord, maintenant domicilié à Milvignes, reste seul administrateur et continue de signer individuellement.
Publication number: HR02-1005111530, Commercial Registry Office Neuenburg, (645)
WARHOL Financial Group S.A., à Neuchâtel, CHE-112.051.855 (FOSC du 12.12.2016, p. 0/3216705). Voirol Martine Isabelle n'est plus membre et présidente du conseil d'administration;
ses pouvoirs sont radiés. Voirol Nicolas Gaylord, membre du conseil d'administration, nommé président, continue de signer individuellement.
Publication number: 3216705, Commercial Registry Office Neuenburg, (645)
WARHOL Financial Group S.A., à Neuchâtel, CHE-112.051.855 (FOSC du 03.02.2016, p. 0).
But modifié:
acquisition, détention, administration et vente de participations à des entreprises, ainsi que l'achat, la vente et l'exploitation de brevets, licences, marques et tous droits de propriété intellectuelle. Les 1'000 actions de CHF 100, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 06.12.2016.
Hit list
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