Reports for Agora BK SA
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About Agora BK SA
- Agora BK SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Services for banks and credit institutions».
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.08.2022.
- The company is registered in the commercial register NE under the UID CHE-228.861.263.
- There are 10 other active companies registered at the same address. These include: 9 Immo SA, AK S.A., Alain Racine.
Commercial register information
Entry in the commercial register
28.07.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.124.962-3
UID/VAT
CHE-228.861.263
Sector
Services for banks and credit institutions
Purpose (Original language)
Exercer, en Suisse et à l'étranger, toute activité liée à internet, notamment la blockchain et les cryptomonnaies.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Drys Fiduciaire SA | Lausanne | 03.08.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agora BK 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
Publication number: HR01-1005534440, Commercial Registry Office Neuenburg, (645)
Agora BK SA, à Neuchâtel, Place Pury 3, c/o Me Corinne Engel, 2000 Neuchâtel, CHE-228.861.263. Nouvelle société anonyme. Statuts du 28.06.2022, modifiés le 19.07.2022.
But:
exercer, en Suisse et à l'étranger, toute activité liée à internet, notamment la blockchain et les cryptomonnaies.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Apports en nature:
selon contrat du 28.06.2022, des cryptomonnaies définies comme stables (stable coin), soit 209'092.88 USDT pour CHF 198'565.27, 89'961.05 BUSD pour CHF 85'450.44 et 15'474.6 USDC pour CHF 14'700.22, soit pour un montant total de CHF 298'715.93, montant imputé sur le capital-actions à concurrence de CHF 100'000, en échange de 100'000 actions de CHF 1, le solde de CHF 198'715.93 constituant un agio.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
Feuille officielle suisse du commerce, ou, avec l'accord préalable des actionnaires, courrier recommandé ou courrier électronique (ce dernier avec accusé de réception).
Administration:
Antier Guillaume, de France, à Tours, France, président et délégué, von Felten Patrick, de Winznau, à Trélex, et Pouchoy Edouard, de France, à Lyon, France. Signature individuelle de Antier Guillaume ou de von Felten Patrick;
Pouchoy Edouard n'exerce pas la signature sociale.
Organe de révision:
"Drys Fiduciaire SA" (CHE-115.863.424), à Lausanne.
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.