• Admir Hajda Cafés SA

    NE
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    Register number: CH-645.4.105.422-4
    Sector: Trading in food products

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Admir Hajda Cafés SA

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    About Admir Hajda Cafés SA

    • Admir Hajda Cafés SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Trading in food products».
    • The management of the company Admir Hajda Cafés SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.01.2021.
    • In the commercial register the company Admir Hajda Cafés SA is registered under the UID CHE-115.793.456.
    • The address is identical with 2 other active companies. These include: Camille Fournet La Chaux-de-Fonds SA, DIODE SA, succursale de La Chaux-de-Fonds.

    Management (1)

    newest board members

    Admir Hajda

    newest authorized signatories

    Admir Hajda

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Achat, vente et torréfaction artisanale de café ainsi que l'achat, la vente et la location de machines à café (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Admir Hajda Cafés Sàrl
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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: Admir Hajda Cafés 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 210107/2021 - 07.01.2021
    Categories: Change in management

    Publication number: HR02-1005067872, Commercial Registry Office Neuenburg, (645)

    Admir Hajda Cafés SA, à La Chaux-de-Fonds, CHE-115.793.456 (FOSC du 25.09.2017, p. 0/3770829). La procuration de Hajda Anthony Admir est radiée.

    SOGC 185/2017 - 25.09.2017
    Categories: Change of company address, Change in management

    Publication number: 3770829, Commercial Registry Office Neuenburg, (645)

    Admir Hajda Cafés SA, à La Chaux-de-Fonds, CHE-115.793.456 (FOSC du 06.07.2017, p. 0/3628673). Procuration individuelle a été conférée à Hajda Anthony Admir, de et à La Chaux-de-Fonds.

    Nouvelle adresse:
    rue Jaquet-Droz 5, 2300 La Chaux-de-Fonds.

    SOGC 129/2017 - 06.07.2017
    Categories: Change of company name, Change in capital, Change in management

    Publication number: 3628673, Commercial Registry Office Neuenburg, (645)

    Admir Hajda Cafés Sàrl, à La Chaux-de-Fonds, CHE-115.793.456 (FOSC du 19.12.2013, p. 0/7225830). Capital social porté de CHF 20'000 à CHF 100'000 par l'émission de 80 parts sociales de CHF 1'000 en faveur de l'associé Admir Hajda, lequel est désormais titulaire de 100 parts sociales de CHF 1'000.

    Apports en nature:
    une installation de transport à aspiration a. balance, un PROBATONE, un filtre d'odeur Probatone et une installation d'épierrage Probatone, selon contrat du 30.06.2017, pour CHF 80'000, montant entièrement imputé sur le capital social en échange de 80 parts sociales de CHF 1'000. Transformation.

    Nouvelle nature juridique:
    société anonyme. La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 30.06.2017 et bilan au 31.12.2016, présentant des actifs de CHF 88'321.62 et des passifs envers les tiers de CHF 67'992.69, soit un actif net de CHF 20'328.93, contre attribution à l'associé de 100 actions de CHF 1'000 compte tenu de l'augmentation du capital social intervenue avant la transformation.

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

    Nouvelle raison sociale:
    Admir Hajda Cafés SA.

    Convocations et communications aux actionnaires:
    par lettres recommandées s'ils sont connus, sinon par publications. Statuts modifiés le 30.06.2017. Hajda Admir, jusqu'ici associé et gérant, désormais administrateur unique, continue de signer individuellement.

    Hit list

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