Reports for Celindra SA
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About Celindra SA
- Celindra SA is a Company limited by shares (AG) with its legal headquarters in Zug. Celindra SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Celindra SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.06.2023.
- The Enterprise Identification Number of the company Celindra SA is the following: CHE-113.988.173.
- Companies with an identical address: 10x Capital AG, 358FIB Association, A Hattrick Consulting GmbH.
Commercial register information
Entry in the commercial register
17.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-501.3.009.766-1
UID/VAT
CHE-113.988.173
Sector
Operation of other financial institutions
Purpose (Original language)
Handel mit Sachanlagen aller Art sowie deren Aufbereitung, Unterhalt, Renovation und Erbringung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| D.L.S. Consult SA in liquidazione | Lugano | 21.12.2007 | 12.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Celindra 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: HR02-1005779018, Commercial Registry Office Zug, (170)
Celindra SA, in Zug, CHE-113.988.173, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2021, Publ. 1005112033).
Statutenänderung:
30.05.2023.
Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Aktien neu:
20'000'000 Namenaktien zu CHF 0.01 [bisher: 100'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005112033, Commercial Registry Office Zug, (170)
Celindra SA, in Zug, CHE-113.988.173, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2020, Publ. 1004861356).
Statutenänderung:
17.02.2021.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Publication number: HR02-1004861690, Commercial Registry Office Ticino, (501)
Celindra SA, in Lugano, CHE-113.988.173, società anonima (Nr. FUSC 146 del 31.07.2019, Pubbl. 1004688123). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zugo.
Hit list
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