• WARHOL Financial Group S.A.

    NE
    active
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    Register number: CH-170.4.005.158-8
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WARHOL Financial Group S.A.

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    Company dossier as PDF

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    About WARHOL Financial Group S.A.

    • WARHOL Financial Group S.A. with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». WARHOL Financial Group S.A. is active.
    • The company was founded on 25.10.2004 and has one person in its management.
    • On the 08.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-112.051.855.
    • There are 6 other active companies that have registered an identical address. These include: HPR Swiss Sàrl, La Caisse de Famille de Perregaux, RVF Fiduciaire SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Acquisition, détention, administration et vente de participations à des entreprises, ainsi que l'achat, la vente et l'exploitation de brevets, licences, marques et tous droits de propriété intellectuelle.

    Other company names

    Source: SOGC

    Past and translated company names

    • WARHOL Financial Group AG
    • WARHOL Financial Group Ltd.
    • WARHOL Finance & Consulting GmbH
    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: WARHOL Financial Group S.A.

    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 230208/2023 - 08.02.2023
    Categories: Change in management

    Publication number: HR02-1005673507, Commercial Registry Office Neuenburg, (645)

    WARHOL Financial Group S.A., à Neuchâtel, CHE-112.051.855 (FOSC du 26.02.2021, p. 0/1005111530). Voirol Sébastien Alan, jusqu'ici secrétaire, n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Voirol Nicolas Gaylord, maintenant domicilié à Milvignes, reste seul administrateur et continue de signer individuellement.

    SOGC 210226/2021 - 26.02.2021
    Categories: Change in management

    Publication number: HR02-1005111530, Commercial Registry Office Neuenburg, (645)

    WARHOL Financial Group S.A., à Neuchâtel, CHE-112.051.855 (FOSC du 12.12.2016, p. 0/3216705). Voirol Martine Isabelle n'est plus membre et présidente du conseil d'administration;
    ses pouvoirs sont radiés. Voirol Nicolas Gaylord, membre du conseil d'administration, nommé président, continue de signer individuellement.

    SOGC 241/2016 - 12.12.2016
    Categories: Change of company purpose

    Publication number: 3216705, Commercial Registry Office Neuenburg, (645)

    WARHOL Financial Group S.A., à Neuchâtel, CHE-112.051.855 (FOSC du 03.02.2016, p. 0).

    But modifié:
    acquisition, détention, administration et vente de participations à des entreprises, ainsi que l'achat, la vente et l'exploitation de brevets, licences, marques et tous droits de propriété intellectuelle. Les 1'000 actions de CHF 100, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 06.12.2016.

    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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