• Whyness Holding SA

    NE
    active
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    Register number: CH-645.4.125.702-5
    Sector: Operation of investment companies

    Age of the company

    2 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Whyness Holding SA

    • Whyness Holding SA has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Whyness Holding SA, which was founded on the 09.12.2022, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.01.2024.
    • The company Whyness Holding SA is registered under the UID CHE-401.242.447.
    • On the same address there are 11 other active companies registered. These include: Aucera SA, CBK LAW Sàrl, Fondation Estelle Mechler.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    En Suisse et à l'étranger, acquisition, vente, détention, administration et gestion de participations dans tous types de sociétés et entreprises, à l'exclusion des opérations prohibées par la Loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Whyness Holding Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Whyness 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

    SOGC 240117/2024 - 17.01.2024
    Categories: Change in management

    Publication number: HR02-1005937122, Commercial Registry Office Neuenburg, (645)

    Whyness Holding SA, à La Chaux-de-Fonds, CHE-401.242.447 (FOSC du 14.12.2022, p. 0/1005628555). La procuration de Vega Martinez Antonio est radiée. Girardin Célien Yves-Alain, signe désormais par procuration individuelle.

    SOGC 221214/2022 - 14.12.2022
    Categories: Company foundation

    Publication number: HR01-1005628555, Commercial Registry Office Neuenburg, (645)

    Whyness Holding SA (Whyness Holding Ltd), à La Chaux-de-Fonds, rue du Grenier 18, 2300 La Chaux-de-Fonds, CHE-401.242.447. Nouvelle société anonyme. Statuts du 06.12.2022.

    But:
    en Suisse et à l'étranger, acquisition, vente, détention, administration et gestion de participations dans tous types de sociétés et entreprises, à l'exclusion des opérations prohibées par la Loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier, courrier électronique ou télécopie si tous les actionnaires sont connus, sinon par avis dans la Feuille officielle suisse du commerce. Benoit Yann, de La Sagne, à La Chaux-de-Fonds, est administrateur unique avec signature individuelle. Procuration collective à deux de Girardin Célien Yves-Alain, de Muriaux, à La Chaux-de-Fonds, et Vega Martinez Antonio, d'Espagne, à La Ferrière. Selon déclaration du 06.12.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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