• CN Liquidity Management Switzerland AG

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    Register number: CH-020.3.034.698-7
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1976,4 Mio.

    Employees

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    Active brands

    0

    Reports for CN Liquidity Management Switzerland AG

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    Company dossier as PDF

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    About CN Liquidity Management Switzerland AG

    • CN Liquidity Management Switzerland AG with its legal headquarters in Zug is active. CN Liquidity Management Switzerland AG operates in the sector «Operation of other financial institutions».
    • CN Liquidity Management Switzerland AG has 3 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.01.2024.
    • The company's UID is CHE-115.348.493.
    • On the same address as CN Liquidity Management Switzerland AG there are 298 other active companies registered. These include: AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 19.01.2010

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    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.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240129/2024 - 29.01.2024
    Categories: Change in management

    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.

    SOGC 200430/2020 - 30.04.2020
    Categories: Change in management

    Publication number: HR02-1004880250, Commercial Registry Office Zug, (170)

    CN Liquidity Management Switzerland AG, in Zug, CHE-115.348.493, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2019, Publ. 1004795109).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fern, Virginie, von Blonay, in Echallens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    McEvoy, Gerry, irischer Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 191230/2019 - 30.12.2019
    Categories: Change of company address

    Publication number: HR02-1004794760, Commercial Registry Office Zurich, (20)

    CN Liquidity Management Switzerland AG, in Zürich, CHE-115.348.493, Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2018, Publ. 4172227). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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