Reports for GLOBAL KEYINVEST SA
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About GLOBAL KEYINVEST SA
- GLOBAL KEYINVEST SA from Neuchâtel operates in the sector «Operation of other financial institutions» and is active.
- The management of the company GLOBAL KEYINVEST SA, which was founded on the 25.04.2012, consists of 2 persons.
- The company has last changed their commercial register entry on 24.11.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-149.828.265.
- There are 23 other active companies that have registered an identical address. These include: Across Management SA, Arkhi' Crea Sàrl, Art Boehme Sàrl.
Commercial register information
Entry in the commercial register
25.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.108.030-5
UID/VAT
CHE-149.828.265
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, exploitation, administration et gestion de participations mobilières et immobilières, en direct ou dans toutes sociétés ou entreprises, à l'exclusion de toute opération soumise à la LFAIE, ainsi que toutes prestations de service et de conseil en la matière (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 30.04.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GLOBAL KEYINVEST 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: HR02-1005341714, Commercial Registry Office Neuenburg, (645)
GLOBAL KEYINVEST SA, à Neuchâtel, CHE-149.828.265 (FOSC du 31.05.2021, p. 0/1005199395). Par décision de l'assemblée générale du 11.11.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives.
Capital-actions:
40'000'000, entièrement libéré, divisé en 40'000 actions de CHF 1'000, nominatives.
Communications aux actionnaires:
par courrier (simple ou fax) ou par courriel. Statuts modifiés le 11.11.2021.
Publication number: HR02-1005199395, Commercial Registry Office Neuenburg, (645)
GLOBAL KEYINVEST SA, à Neuchâtel, CHE-149.828.265 (FOSC du 31.12.2015, p. 0/2574171). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 40'000'000, entièrement libéré, divisé en 40'000 actions de CHF 1'000, nominatives.
Publication number: 2574171, Commercial Registry Office Neuenburg, (645)
GLOBAL KEYINVEST SA, à Neuchâtel, CHE-149.828.265 (FOSC du 19.12.2013, p. 0/7225830). Béguin Pierre André est maintenant domicilié à Peseux.
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.