• Flexible Trade Loans SA in Liquidation

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    Register number: CH-140.3.003.213-1
    Sector: Operation of banks and credit institutions

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    Reports for Flexible Trade Loans SA in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of banks and credit institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Kreditvergabe an Kunden im In- und Ausland. Die Gesellschaft ist befugt, jegliche Art von Sicherheitsgarantien auf eigene Rechnung oder auf Rechnung von Dritten zu gewähren. Sie bezweckt ferner Dienstleistungen und Beratungen im Finanzbereich. Nebenzwecke gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CRF Conseil, Révision et Fiscalité SA
    Delémont 26.10.2009 15.08.2010
    Agence Y. Lanoir & Cie SCM
    Neuchâtel 30.05.2008 09.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Flexible Trade Loans Ltd in liquidation
    • Flexible Trade Loans AG in Liquidation
    • Flexible Trade Loans SA
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    Newest SOGC notifications: Flexible Trade Loans SA in Liquidation

    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 25/2010 - 05.02.2010
    Categories: Miscellaneous changes

    Publication number: 5480184, Commercial Registry Office Obwalden, (140)

    Flexible Trade Loans SA, in Sarnen, CH-140.3.003.213-1, Aktiengesellschaft (SHAB Nr. 207 vom 26.10.2009, S. 12, Publ. 5309782).

    Statutenänderung:
    29.01.2010.

    Aktienkapital neu:
    CHF 6'150'000.-- [bisher: CHF 4'925'000.--].

    Liberierung Aktienkapital neu:
    CHF 6'150'000.--.

    Aktien neu:
    615'000'000 Inhaberaktien zu CHF 0.01 [bisher: 492'500'000 Inhaberaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.

    Eingetragene Personen neu oder mutierend:
    Delamadeleine, Yann José, von Poliez-Pittet, in Saules NE (Fenin-Vilars-Saules), Präsident und Direktor, mit Kollektivunterschrift zu zweien [bisher: von Neuenburg, in Saules NE].

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