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About Cremadog Holding SA
- Cremadog Holding SA with its legal headquarters in Montmollin is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Cremadog Holding SA is active.
- The management of the company Cremadog Holding SA, which was founded on the 22.12.2015, consists of 2 persons.
- The last commercial register change was made on 23.04.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Cremadog Holding SA is registered under the UID CHE-398.678.902.
Commercial register information
Entry in the commercial register
22.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.4.113.912-9
UID/VAT
CHE-398.678.902
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention et gestion de participations dans des sociétés (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cremadog 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
Publication number: HR02-1004615365, Commercial Registry Office Neuenburg, (645)
Cremadog Holding SA, à Val-de-Ruz, CHE-398.678.902 (FOSC du 28.12.2015, p. 0/2566329). Statuts modifiés le 11.04.2019 sur des points non soumis à publication. Righetti Johny n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Administration:
Matticoli Luigi, jusqu'ici secrétaire, nommé président, et Righetti Caryl David, de Dielsdorf, à Milvignes, secrétaire, lesquels signent individuellement.
Publication number: 2566329, Commercial Registry Office Neuenburg, (645)
Cremadog Holding SA, à Val-de-Ruz, Montmollin, Chemin de la Prise, 2037 Montmollin, CHE-398.678.902. Nouvelle société anonyme. Statuts du 21.12.2015.
But:
acquisition, détention et gestion de participations dans des sociétés (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
par courrier, téléfax ou courrier électronique aux adresses inscrites sur le registre des actions.
Administration:
Righetti Johny, de Dielsdorf, à Boudry, président, et Matticoli Luigi, de Milvignes, à Boudry, secrétaire, lesquels signent individuellement. Selon déclaration du 21.12.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Hit list
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