Age of the company
60 yearsCapital in CHF
50'000Active brands
0Address
c/o E-Gestion SA
Route de la Gare 36
2012 Auvernier
Reports for AIREM SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AIREM SA
- AIREM SA is a Company limited by shares (AG) with its legal headquarters in Auvernier. AIREM SA belongs to the industry «Trading with various goods» and is currently active.
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.12.2022.
- AIREM SA is registered in the Canton of NE under the UID CHE-106.095.850.
- Actaes Sàrl en liquidation, Alto Groupe SA, Alto Révision Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
02.12.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.207-0
UID/VAT
CHE-106.095.850
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Conseil en matière de gestion d'entreprises et de commerces.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aubert & Associés SA | La Chaux-de-Fonds | 02.03.2007 | 13.04.2009 | |
| Orfigest SA | Neuchâtel | 03.11.2005 | 01.03.2007 | |
| Fiduciaire Pierre-André Christen | La Chaux-de-Fonds | <2004 | 02.11.2005 | |
Other company names
Past and translated company names
- Novoptic SA
Ownership structure
Holdings
Newest SOGC notifications: AIREM 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: HR02-1005640981, Commercial Registry Office Neuenburg, (645)
AIREM SA, à Milvignes, CHE-106.095.850 (FOSC du 29.04.2021, p. 0/1005164412).
Fusion:
reprise des actifs et passifs de AIREM Holding SA (CHE-234.457.249), à Milvignes, selon contrat de fusion du 21.12.2022 et bilan intermédiaire au 30.06.2022, présentant des actifs de CHF 2'638'188.09 parmi lesquels sont contenues les actions de la société reprenante, et des passifs envers les tiers de CHF 583'302.87. La fusion ne donne pas lieu à une augmentation du capital. L'actionnaire de la société transférante reçoit les actions propres de la société reprenante acquises lors de la fusion.
Administration:
Richard Maxime, maintenant domicilié à La Chaux-de-Fonds, nommé président, et Richard François Xavier Jacques, de et à La Chaux-de-Fonds, lesquels signent individuellement.
Publication number: HR02-1005164412, Commercial Registry Office Neuenburg, (645)
AIREM SA, à La Chaux-de-Fonds, CHE-106.095.850 (FOSC du 19.02.2021, p. 0/1005106049).
Nouveau siège:
Milvignes, route de la Gare 36, c/o E-Gestion SA, 2012 Auvernier. Statuts modifiés le 22.04.2021.
Publication number: HR02-1005106049, Commercial Registry Office Neuenburg, (645)
Novoptic S.A., à La Chaux-de-Fonds, CHE-106.095.850 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle raison sociale:
AIREM SA.
Nouveau but:
conseil en matière de gestion d'entreprises et de commerces. Conversion des 500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 action de CHF 100, nominatives. Statuts modifiés le 12.02.2021.
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.