Age of the company
16 yearsCapital in CHF
100'000Active brands
0Address
Av. des Champs-Montants 12B
2074 Marin-Epagnier
Reports for Alchemtec Holding 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 Alchemtec Holding SA
- Alchemtec Holding SA in Marin-Epagnier is a Company limited by shares (AG) from the sector «Operation of investment companies». Alchemtec Holding SA is active.
- The management of the company Alchemtec Holding SA, which was founded on the 16.04.2008, consists of 3 persons.
- The commercial register entry of the company was last modified on 29.05.2019. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of NE is CHE-114.262.647.
Management (3)
newest board members
Nicolas Jean-Marie Musy,
Dominique Jean-Marie Lauener,
Dr. Karl Benjamin Stadler
newest authorized signatories
Nicolas Jean-Marie Musy,
Dominique Jean-Marie Lauener,
Dr. Karl Benjamin Stadler
Commercial register information
Entry in the commercial register
16.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Tène
Commercial Registry Office
NE
Commercial register number
CH-217.3.539.924-5
UID/VAT
CHE-114.262.647
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, administration, gestion, vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, à l'exclusion des opérations soumises à la LFAIE, dans le sens d'une société holding.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 29.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Russell Bedford Audit Genève SA | Genève | 10.12.2015 | 28.05.2019 | |
| REVICOM SA | Delémont | 22.04.2008 | 09.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Alchemtec 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
Publication number: HR02-1004641202, Commercial Registry Office Neuenburg, (645)
Alchemtec Holding SA, La Tène, CHE-114.262.647 (FOSC du 10.12.2015, p. 0/2532979). "Audiconsult SA" (CHE-103.934.170) n'est plus organe de révision.
Organe de révision:
"Brunner et Associés SA, société fiduciaire" (CHE-107.962.254), à Neuchâtel.
Publication number: 2532979, Commercial Registry Office Neuenburg, (645)
Alchemtec Holding SA, à La Tène, CHE-114.262.647 (FOSC du 17.06.2014, p. 0/1556953). 'REVICOM SA' (CHE-110.643.938) n'est plus organe de révision.
Organe de révision:
'Audiconsult SA' (CHE-103.934.170), à Genève.
Publication number: 1556953, Commercial Registry Office Neuenburg, (645)
Alchemtec Holding SA, à Fribourg, CHE-114.262.647 (FOSC du 19.12.2013, p. 0).
Nouveau siège:
La Tène, Marin-Epagnier, avenue des Champs-Montants 12B, 2074 Marin-Epagnier. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie adressé au domicile inscrit sur le registre des actions. Statuts modifiés le 21.05.2014. Les pouvoirs de Langer Céline sont radiés.
Administration:
Musy Nicolas Jean-Marie, nommé président, Lauener Dominique Jean-Marie, de Gorgier, à Milvignes, et Stadler Karl Benjamin, de et à Altstätten. Signature indidivuelle du président ou signature collective à deux des autres membres du conseil d'administration. Nouvelle raison sociale de l'organe de révision 'REVICOM SA' (CHE-110.643.938), à Delémont.
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.