• Elixon holding SA

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    Register number: CH-550.0.082.474-2
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    180'000

    Employees

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    Active brands

    0

    Reports for Elixon holding SA

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    About Elixon holding SA

    • Elixon holding SA has its legal headquarters in Soyhières, is active and operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.01.2021.
    • The company Elixon holding SA is registered under the UID CHE-101.424.136.
    • Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl are registered at the same address.

    Management (1)

    newest board members

    Serge Nicolier

    newest authorized signatories

    Serge Nicolier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition et administration de participations (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont <2004 14.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Elixon holding S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Elixon 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 210126/2021 - 26.01.2021
    Categories: Change in capital

    Publication number: HR02-1005084241, Commercial Registry Office Jura, (670)

    Elixon holding SA, à Soyhières, CHE-101.424.136, société anonyme (No. FOSC 218 du 09.11.2018, Publ. 1004494975).

    Modification des statuts:
    19.01.2021.

    Nouvelles actions:
    1'800 actions nominatives de CHF 100.00 [précédemment: 1'800 actions au porteur de CHF 100.00].

    Nouvelles communications:
    Communications aux actionnaires: par lettre ou par courriel.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts.

    SOGC 181109/2018 - 09.11.2018
    Categories: Change in management

    Publication number: HR02-1004494975, Commercial Registry Office Jura, (670)

    Elixon holding SA, à Soyhières, CHE-101.424.136, société anonyme (No. FOSC 115 du 15.06.2012, Publ. 6720930).

    Personne(s) et signature(s) radiée(s):
    Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Nicolier, Serge, de Ormont-Dessus, à Pully, administrateur, avec signature individuelle.

    SOGC 115/2012 - 15.06.2012
    Categories: Change of auditors

    Publication number: 6720930, Commercial Registry Office Jura, (670)

    Elixon holding SA, à Soyhières, CH-550.0.082.474-2, société anonyme (No. FOSC 136 du 17.07.2009, p. 12, Publ. 5144224). Selon déclaration du 08.06.2012, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Audit Transjurane SA, à Delémont, organe de révision.

    Hit list

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