• CAPEL STREET HOLDING SA

    NE
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    Register number: CH-645.4.120.338-7
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CAPEL STREET HOLDING SA

    • CAPEL STREET HOLDING SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Operation of investment companies».
    • CAPEL STREET HOLDING SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.02.2020.
    • CAPEL STREET HOLDING SA is registered in the Canton of NE under the UID CHE-365.698.393.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Acquisition, administration et vente de participations dans toute entreprise commerciale, industrielle, de services, financières ou immobilière en Suisse ou à l'étranger, dans les limites de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet, cf. statuts).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: CAPEL STREET HOLDING 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 200204/2020 - 04.02.2020
    Categories: Change of company address

    Publication number: HR02-1004822126, Commercial Registry Office Neuenburg, (645)

    CAPEL STREET HOLDING SA, à Neuchâtel, CHE-365.698.393 (FOSC du 09.12.2019, p. 0/1004778644).

    Nouvelle adresse:
    rue de l'Ancien-Hôtel-de-Ville 4, 2000 Neuchâtel.

    SOGC 191209/2019 - 09.12.2019
    Categories: Company foundation

    Publication number: HR01-1004778644, Commercial Registry Office Neuenburg, (645)

    CAPEL STREET HOLDING SA, à Neuchâtel, rue Louis-Favre 29, 2000 Neuchâtel, CHE-365.698.393. Nouvelle société anonyme. Statuts du 29.11.2019.

    But:
    acquisition, administration et vente de participations dans toute entreprise commerciale, industrielle, de services, financières ou immobilière en Suisse ou à l'étranger, dans les limites de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet, cf. statuts).

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

    Apports en nature:
    l'entier du capital social, soit 200 parts sociales de CHF 100, de la société «DerSiebte Sàrl» (CHE-323.723.045), à Neuchâtel, selon contrat du 29.11.2019, pour CHF 20'000, montant entièrement imputé sur le capital-actions en échange de 20'000 actions de CHF 1.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    tout moyen écrit aux adresses (y compris adresses électroniques, numéro de fax) inscrites sur le registre des actions. D'Antonio Juan Emilio, d'Italie, à Neuchâtel, est administrateur unique avec signature individuelle. Selon déclaration du 29.11.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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