Reports for CN Liquidity Management Switzerland AG
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About CN Liquidity Management Switzerland AG
- CN Liquidity Management Switzerland AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management of the company CN Liquidity Management Switzerland AG consists of 3 persons.
- The most recent commercial register change was made on 16.07.2024. You can find all changes under «Notifications».
- The company's UID is CHE-115.348.493.
- There are 262 other active companies that have registered an identical address. These include: AA TopCo AG, Abacus Medicine Switzerland GmbH, Adamant BioNRG AG.
Commercial register information
Entry in the commercial register
13.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.034.698-7
UID/VAT
CHE-115.348.493
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt als Teil der mit der Canadian National Railway Company verbundenen Gesellschaften (CN Gruppe) die Aufnahme und Gewährung von gruppeninternen Darlehen von und an Gruppengesellschaften der CN Gruppe; Verwaltung des Portfolios von Darlehensverträgen und Verwaltung von überschüssigen Mitteln der Gesellschaft durch Investitionen in Festgelder, Fonds oder andere Finanzinstrumente; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 19.01.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CN Liquidity Management Switzerland AG
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: HR02-1006085598, Commercial Registry Office Zug, (170)
CN Liquidity Management Switzerland AG, in Zug, CHE-115.348.493, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2024, Publ. 1005946268).
Statutenänderung:
02.07.2024.
Aktienkapital neu:
CHF 197'637.70 [bisher: CHF 1'976'377'000.00].
Liberierung Aktienkapital neu:
CHF 197'637.70 [bisher: CHF 1'976'377'000.00].
Aktien neu:
1'976'377 vinkulierte Namenaktien zu CHF 0.10 [bisher: 1'976'377 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung wird der Nennwert der 1'976'377 vinkulierten Namenaktien zu CHF 1'000.00 auf CHF 0.10 herabgesetzt. Der gesamte Herabsetzungsbetrag von CHF 1'976'179'362.30 wird den gesetzlichen Kapitalreserven zugeführt.
Publication number: SR05-0000005991, Commercial Registry Office Zurich
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following a reduction in capital/reduction or cancellation of share certificates Publication date: SHAB 27.05.2024 Publicly viewable until: 27.05.2025 Publication number: Publishing entity Loyens & Loeff Schweiz GmbH, Alfred-Escher-Strasse 50, 8002 Zürich Calls to creditors Company limited by shares: Reduction of the share capital CN Liquidity Management Switzerland AG Organisation concerned: CN Liquidity Management Switzerland AG CHE-115.348.493 Bahnhofstrasse 10
Point of contact: Loyens & Loeff Schweiz GmbH, Alfred-Escher-Strasse 50,
Publication number: HR02-1005946268, Commercial Registry Office Zug, (170)
CN Liquidity Management Switzerland AG, in Zug, CHE-115.348.493, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2020, Publ. 1004880250).
Ausgeschiedene Personen und erloschene Unterschriften:
Legault, Gilles, kanadischer Staatsangehöriger, in Saint-Lambert (Quebec) (CA), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zghidi, Samia, kanadische Staatsangehörige, in Laval (Québec) (CA), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.