• Algonquin Trust SA

    NE
    active
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    Register number: CH-645.1.002.183-6
    Sector: Services regarding management consulting

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Algonquin Trust SA

    • Algonquin Trust SA with its legal headquarters in Corcelles NE is active. Algonquin Trust SA operates in the sector «Services regarding management consulting».
    • The company was founded on 07.02.1991 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.01.2021.
    • The reported UID is CHE-101.804.504.
    • There are 26 other active companies that have registered an identical address. These include: 7 pour 100 Sàrl, ALVAZZI GROUPE SA, succursale de Neuchâtel, Beamly SA.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Établissement et gestion de sociétés dans diverses régions du monde et trusts au sens du droit anglo-saxon; fournir des prestations de services à des organisations administratives et commerciales de toute nature dans le domaine légal, exercer des activités de secrétariat et agir en qualité de fiduciaire.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MacPhail & Co, en liquidation
    Genève <2004 23.06.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Algonquin Trust 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 of company address

    Publication number: HR02-1005067876, Commercial Registry Office Neuenburg, (645)

    Algonquin Trust SA, à Corcelles-Cormondrèche, CHE-101.804.504 (FOSC du 27.11.2020, p. 0/1005033958).

    Par suite de fusion de communes, la commune du siège devient Neuchâtel et l'adresse devient:
    Corcelles, chemin des Vernets 2, 2035 Corcelles NE.

    SOGC 201127/2020 - 27.11.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005033958, Commercial Registry Office Neuenburg, (645)

    Algonquin Trust SA, à Corcelles-Cormondrèche, CHE-101.804.504 (FOSC du 24.06.2014, p. 0/1570963). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

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

    Convocations et communications aux actionnaires:
    tout moyen de transmission écrit (y compris aux adresses électroniques) inscrites sur le registre des actions. Statuts modifiés le 23.11.2020. Laverie Ruth n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Stamps Barry, jusqu'ici président et délégué, reste seul administrateur et continue de signer individuellement. Signature individuelle a été conférée à Umbria Cécile Catherine, de Rueyres, à Val-de-Travers, directrice.

    Adresse:
    Corcelles, chemin des Vernets 2, 2035 Corcelles NE.

    SOGC 119/2014 - 24.06.2014
    Categories: Change of auditors

    Publication number: 1570963, Commercial Registry Office Neuenburg, (645)

    Algonquin Trust SA, à Corcelles-Cormondrèche, CHE-101.804.504 (FOSC du 19.12.2013, p. 0/7225830). 'MacPhail & Co' n'est plus organe de révision. Selon déclaration du 17.06.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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