Reports for Albarclub Holding N. 804 SA
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Company dossier as PDF
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About Albarclub Holding N. 804 SA
- Albarclub Holding N. 804 SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in La Chaux-de-Fonds.
- The management consists of one person. The company was entered in the trade register on the 15.09.1992.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.09.2021.
- The UID registered in the commercial register of NE is CHE-100.767.220.
Commercial register information
Entry in the commercial register
15.09.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-524.3.001.129-1
UID/VAT
CHE-100.767.220
Sector
Operation of other financial institutions
Purpose (Original language)
Participation financière à d'autres clubs en Suisse et à l'étranger, et plus particulièrement à celle liées au Club Albarella.
Other company names
Past and translated company names
- Albarclub Holding N. 804
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Albarclub Holding N. 804 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: HR02-1005291274, Commercial Registry Office Neuenburg, (645)
Albarclub Holding N. 804 SA, à La Chaux-de-Fonds, CHE-100.767.220 (FOSC du 27.05.2021, p. 0/1005194919). Par décision de l'assemblée générale du 06.09.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 60'000 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
courrier, courrier électronique ou télécopie. Statuts modifiés le 06.09.2021.
Publication number: HR02-1005194919, Commercial Registry Office Neuenburg, (645)
Albarclub Holding N. 804 SA, à La Chaux-de-Fonds, CHE-100.767.220 (FOSC du 19.12.2013, p. 0/7225830). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives.
Publication number: 5486580, Commercial Registry Office Neuenburg, (645)
Albarclub Holding N. 804 SA, à La Chaux-de-Fonds, CH-524-3001129-1 (FOSC du 11.01.2010, p. 12/5432786). L'inscription n° 16 du 05.01.2010 est rectifiée en ce sens que l'adresse de la société est: chemin de la Marelle 24, c/o Sylvia Morel, 2300 La Chaux-de-Fonds (et non pas chemin de la Marelle 23).
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.