• AI Investal SA

    NE
    active
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    Register number: CH-645.4.099.257-6
    Sector: Operation of investment companies

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AI Investal SA

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    About AI Investal SA

    • AI Investal SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Operation of investment companies».
    • The company was founded on 22.12.2005.
    • The company has last modified its commercial register entry on 27.05.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register NE under the UID CHE-112.708.187.
    • Next to the company AI Investal SA there are 27 other active companies with an identical address. These include: Artemio Conseils Sàrl, Au Métro Sàrl, BA énergies bureau technique ARNAUD.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Gestion et administration de participations à toutes sociétés commerciales, financières ou industrielles; achat, vente et commerce de produits manufacturés.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cabinet d'audit Leitenberg & Associés SA
    Neuchâtel 22.04.2013

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaire Eric Monard
    Hauterive (NE) 10.01.2006 21.04.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • AI Investal AG
    • AI Investal Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AI Investal 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 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194918, Commercial Registry Office Neuenburg, (645)

    AI Investal SA, à Neuchâtel, CHE-112.708.187 (FOSC du 19.12.2013, p. 0/7225830). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

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

    SOGC 76/2013 - 22.04.2013
    Categories: Change of auditors

    Publication number: 7158892, Commercial Registry Office Neuenburg, (645)

    AI Investal SA, à Neuchâtel, CH-645-4099257-6 (FOSC du 10.01.2006, p. 12/3186442). 'Fiduciaire Eric Monard' n'est plus organe de révision.

    Organe de révision:
    'Cabinet d'audit Leitenberg & Associés SA' (CH-645.4.098.329-1), à Neuchâtel.

    SOGC 6/2006 - 10.01.2006
    Categories: Miscellaneous changes

    Publication number: 3186442, Commercial Registry Office Neuenburg, (645)

    AI Investal SA [AI Investal AG] [AI Investal Ltd], à Neuchâtel, Faubourg du Lac 2, CH-645-4099257-6. Nouvelle société anonyme. Statuts du 21.12.2005.

    But:
    gestion et administration de participations à toutes sociétés commerciales, financières ou industrielles;
    achat, vente et commerce de produits manufacturés.

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

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communication aux actionnaires:
    Feuille officielle suisse du commerce ou lettre signature ou lettre remise contre récépissé à chaque actionnaire, si ceux-ci sont connus.

    Administration d'un ou plusieurs membres:
    Kandel Svante Lennart, de Suède, à Neuchâtel, administrateur unique avec signature individuelle.

    Réviseur:
    'Fiduciaire Eric Monard', à Neuchâtel.

    Hit list

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