• HCC La Chaux-de-Fonds Holding SA

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    Register number: CH-645.1.009.511-1
    Sector: Sport services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    458'700

    Employees

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    Active brands

    2

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    About HCC La Chaux-de-Fonds Holding SA

    • HCC La Chaux-de-Fonds Holding SA with its legal headquarters in La Chaux-de-Fonds is active. HCC La Chaux-de-Fonds Holding SA operates in the sector «Sport services».
    • The management of the company HCC La Chaux-de-Fonds Holding SA consists of 9 persons.
    • The company has last modified its commercial register entry on 03.08.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-105.437.882.
    • At the moment, the company HCC La Chaux-de-Fonds Holding SA has 2 various trademarks or applications in the IPI database.
    • Companies with the same address as HCC La Chaux-de-Fonds Holding SA: HCC Academy Sàrl, HCC Administration & Marketing Sàrl, HCC Catering Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Acquisition de participations dans d'autres sociétés, participations à leur développement, ainsi qu'achat et vente de titres et/ou droits de propriété intellectuelle, à l'exception d'acquisition de participations dans des sociétés immobilières qui seraient prohibées par la LFAIE.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 07.06.2013

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    Former auditor (3)
    Name City Since Until
    Fiduciaire Cuche Sàrl
    Saint-Imier 06.12.2011 06.06.2013
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel 12.12.2006 05.12.2011
    KPMG SA
    Neuchâtel <2004 06.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • HCC La Chaux-de-Fonds SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    09.01.2024 active 14699/2023
    09.01.2024 active 14699/2023

    Newest SOGC notifications: HCC La Chaux-de-Fonds 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 230803/2023 - 03.08.2023
    Categories: Change in management

    Publication number: HR02-1005809661, Commercial Registry Office Neuenburg, (645)

    HCC La Chaux-de-Fonds Holding SA, à La Chaux-de-Fonds, CHE-105.437.882 (FOSC du 12.07.2022, p. 0/1005519139).

    Convocations et communications aux actionnaires:
    par courrier écrit ou électronique. Statuts modifiés le 27.06.2023. Richard Lionel, de Val-de-Ruz, La Chaux-de-Fonds, est membre du conseil d'administration, avec signature collective à deux.

    SOGC 220712/2022 - 12.07.2022
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1005519139, Commercial Registry Office Neuenburg, (645)

    HCC La Chaux-de-Fonds SA, à La Chaux-de-Fonds, CHE-105.437.882 (FOSC du 15.02.2022, p. 0/1005406313).

    Nouvelle raison sociale:
    HCC La Chaux-de-Fonds Holding SA.

    But modifié:
    acquisition de participations dans d'autres sociétés, participations à leur développement, ainsi qu'achat et vente de titres et/ou droits de propriété intellectuelle, à l'exception d'acquisition de participations dans des sociétés immobilières qui seraient prohibées par la LFAIE. Statuts modifiés le 05.07.2022. Tosalli Walter Ricardo Rodolfo n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Sgobba Patrick, membre du conseil d'administration, nommé vice-président, continue de signer collectivement à deux. Burkhalter Loïc, directeur, continue de signer collectivement à deux, mais désormais avec un administrateur. Signature collective à deux, avec un administrateur, a été conférée à Aubert Marc, de Val-de-Ruz, à Neuchâtel, directeur.

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