• Nebula Management SA

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    Register number: CH-670.3.000.380-5
    Sector: Services regarding management consulting

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Nebula Management SA

    • Nebula Management SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Nebula Management SA belongs to the industry «Services regarding management consulting» and is currently active.
    • The management consists of one person. The company was founded on 23.09.1981.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.12.2018.
    • The Enterprise Identification Number of the company Nebula Management SA is the following: CHE-103.225.091.
    • Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Nebula Management SA.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Conseils de management, de gestion financière et d'administration dans tous les domaines économiques des sociétés de services, commerciales et de production (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont <2004 25.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Nebula Finance Holding SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nebula Management 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 181205/2018 - 05.12.2018
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1004513428, Commercial Registry Office Jura, (670)

    Nebula Finance Holding SA, à Soyhières, CHE-103.225.091, société anonyme (No. FOSC 5 du 08.01.2016, Publ. 2585319).

    Modification des statuts:
    28.11.2018.

    Nouvelle raison sociale:
    Nebula Management SA.

    Nouveau but:
    Conseils de management, de gestion financière et d'administration dans tous les domaines économiques des sociétés de services, commerciales et de production (cf. statuts pour but complet).

    Nouvelles actions:
    500 actions nominatives de CHF 1'000.00 [précédemment: 500 actions au porteur de CHF 1'000.00].

    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 5/2016 - 08.01.2016
    Categories: Change in management

    Publication number: 2585319, Commercial Registry Office Jura, (670)

    Nebula Finance Holding SA, à Soyhières, CHE-103.225.091, société anonyme (No. FOSC 209 du 26.10.2012, Publ. 6905984).

    Personne(s) et signature(s) radiée(s):
    Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.

    Inscription ou modification de personne(s):
    Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: Mertenat, Cyrille, président avec signature individuelle].

    SOGC 209/2012 - 26.10.2012
    Categories: Change of auditors

    Publication number: 6905984, Commercial Registry Office Jura, (670)

    Nebula Finance Holding SA, à Soyhières, CH-670.3.000.380-5, société anonyme (No. FOSC 156 du 14.08.2009, p. 11, Publ. 5197574). Selon déclaration du 16.10.2012, 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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