• CleanSat Mining Beta SA

    NE
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    Register number: CH-645.4.126.172-3
    Sector: Services for banks and credit institutions

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Fiduciaire Daniel Jaggi S.A.
    Rue de la Promenade-Noire 5
    2000 Neuchâtel
    Neighbourhood

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    About CleanSat Mining Beta SA

    • CleanSat Mining Beta SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Neuchâtel.
    • The management of the company CleanSat Mining Beta SA consists of 3 persons. The foundation of the company took place on 09.03.2023.
    • The commercial register entry of the company was last modified on 04.04.2023. Under «Notifications» it is possible to view all previous changes.
    • The company CleanSat Mining Beta SA is registered under the UID CHE-396.949.390.
    • On the same address there are 22 other active companies registered. These include: ARC-JURA-FORAGE-SCIAGE Sàrl, CleanSat Mining Alpha SA, CleanSat Mining Beta Prime SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Achat, détention et exploitation d'équipements de minage de cryptomonnaies.

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    Other company names

    Source: SOGC

    Past and translated company names

    • CleanSat Mining Beta AG
    • CleanSat Mining Beta Ltd
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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: CleanSat Mining Beta 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 230404/2023 - 04.04.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005717232, Commercial Registry Office Neuenburg, (645)

    CleanSat Mining Beta SA, à Neuchâtel, CHE-396.949.390 (FOSC du 14.03.2023, p. 0/1005700341). Division des 10'000'000 actions de CHF 0.01, nominatives, en 100'000'000'000'000 actions de CHF 0, 000000001, nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000'000'000'000 actions de CHF 0.000000001, nominatives. Suppression de la clause statutaire relative à une marge de fluctuation du capital fondée sur la décision de l'assemblée générale du 28.02.2023. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 23.03.2023;
    pour les détails, voir les statuts. Statuts modifiés le 23.03.2023.

    SOGC 230314/2023 - 14.03.2023
    Categories: Company foundation

    Publication number: HR01-1005700341, Commercial Registry Office Neuenburg, (645)

    CleanSat Mining Beta SA (CleanSat Mining Beta Ltd) (CleanSat Mining Beta AG), à Neuchâtel, rue de la Promenade-Noire 5, c/o Fiduciaire Daniel Jaggi S.A., 2000 Neuchâtel, CHE-396.949.390. Nouvelle société anonyme. Statuts du 28.02.2023.

    But:
    achat, détention et exploitation d'équipements de minage de cryptomonnaies.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000'000 actions de CHF 0.01, nominatives.

    Apports en nature:
    117'000 jetons d'USDC, selon contrat du 28.02.2023, pour CHF 100'000, montant entièrement imputé sur le capital-actions en échange de 10'000'000 actions de CHF 0.01.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier, e-mail, ou au travers de la pateforme de communication électronique désignée par le conseil d'administration.

    Administration:
    Detente Richard, de France, à Estavayer, président, et Courvoisier Michaël, de La Chaux-de-Fonds, à Saxon, lesquels signent collectivement à deux. Signature collective à deux de Goualard Guillaume, de France, à Zürich, directeur. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 28.02.2023;
    pour les détails, voir les statuts. Selon déclaration du 28.02.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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