• Agmenti Holding SA

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    Register number: CH-645.4.111.422-0
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Agmenti Holding SA

    • Agmenti Holding SA with its legal headquarters in La Cibourg is a Company limited by shares (AG) from the sector «Operation of investment companies». Agmenti Holding SA is active.
    • The company was founded on 06.06.2014 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2014.
    • The reported UID is CHE-218.029.576.

    Management (1)

    newest board members

    Julien Tièche

    newest authorized signatories

    Julien Tièche

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, gestion et administration de participations dans des sociétés commerciales, financières ou industrielles en Suisse ou à l'étranger; participation immobilière au sens de la loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des étrangers est exclue (pour but complet, cf. statuts).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Agmenti 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 111/2014 - 12.06.2014
    Categories: Company foundation, Change in capital

    Publication number: 1549909, Commercial Registry Office Neuenburg, (645)

    Agmenti Holding SA, à La Chaux-de-Fonds, La Cibourg, Les Reprises 16, 2300 La Cibourg, CHE-218.029.576. Nouvelle société anonyme. Statuts du 05.06.2014.

    But:
    acquisition, gestion et administration de participations dans des sociétés commerciales, financières ou industrielles en Suisse ou à l'étranger;
    participation immobilière au sens de la loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des étrangers est exclue (pour but complet, cf. statuts).

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

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    par lettre recommandée aux adresses inscrites sur le registre des actions.

    Administration:
    Tièche Julien, de Reconvilier, à La Chaux-de-Fonds, lequel signe individuellement. Selon déclaration du 05.06.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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