• PATRIMOINE HELVETIQUE SA

    NE
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    Register number: CH-626.3.013.495-8
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PATRIMOINE HELVETIQUE SA

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    Company dossier as PDF

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    About PATRIMOINE HELVETIQUE SA

    • PATRIMOINE HELVETIQUE SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Neuchâtel.
    • The company was founded on 28.03.2011 and has one person in its management.
    • The most recent commercial register change was made on 02.11.2023. You can find all changes under «Notifications».
    • The company's UID is CHE-231.775.552.
    • There are 25 other active companies registered at the same address. These include: Aramis Capital SA, B SQUARED Sàrl, Carbon Développements SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Prendre et gérer des participations dans toutes les entreprises financières, commerciales, industrielles, mobilières ou immobilières tant en Suisse qu'à l'étranger.

    Other company names

    Source: SOGC

    Past and translated company names

    • Patrimoine Helvétique SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PATRIMOINE HELVETIQUE 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 231102/2023 - 02.11.2023
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1005875638, Commercial Registry Office Neuenburg, (645)

    PATRIMOINE HELVETIQUE SA, à Neuchâtel, CHE-231.775.552 (FOSC du 26.05.2021, p. 0/1005193317).

    But modifié:
    prendre et gérer des participations dans toutes les entreprises financières, commerciales, industrielles, mobilières ou immobilières tant en Suisse qu'à l'étranger.

    Communications aux actionnaires:
    par écrit (courrier postal ou courriel). Statuts modifiés le 12.10.2023. Menendez Escandon Guillermo est maintenant domicilié à Chavannes-des-Bois.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005193317, Commercial Registry Office Neuenburg, (645)

    Patrimoine Helvétique SA, à Neuchâtel, CHE-231.775.552 (FOSC du 07.06.2017, p. 0/3563737).

    Nouvelle raison sociale:
    PATRIMOINE HELVETIQUE SA. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Convocations et communications aux actionnaires:
    par écrit (courrier, fax ou e-mail). Statuts modifiés le 26.04.2021.

    SOGC 108/2017 - 07.06.2017
    Categories: Change in management

    Publication number: 3563737, Commercial Registry Office Neuenburg, (645)

    Patrimoine Helvétique SA, à Neuchâtel, CHE-231.775.552 (FOSC du 30.03.2017, p. 0/3436703). Menendez Escandon Guillermo, d'Espagne, à Tannay, est administrateur unique avec signature individuelle.

    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.

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