• LUCKY 7 SA

    NE
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    Register number: CH-645.4.108.918-5
    Sector: Services for banks and credit institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LUCKY 7 SA

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    About LUCKY 7 SA

    • LUCKY 7 SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. LUCKY 7 SA belongs to the industry «Services for banks and credit institutions» and is currently active.
    • The management of the company LUCKY 7 SA, which was founded on the 29.11.2012, consists of one person.
    • The commercial register entry of the company was last modified on 13.05.2020. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of NE is CHE-341.627.511.
    • Chirosphere Sàrl, Cinq sur Cinq S.A., CSD Ingénieurs SA, succursale de Neuchâtel are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Fournitures de tous services financiers dans le domaine de l'administration, de la gestion et de la planification patrimoniales (pour but complet, cf. statuts).

    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: LUCKY 7 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

    SOGC 200513/2020 - 13.05.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1004889046, Commercial Registry Office Neuenburg, (645)

    LUCKY 7 SA, à Neuchâtel, CHE-341.627.511 (FOSC du 07.12.2015, p. 0/2522583). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    Feuille officielle suisse du commerce ou courrier recommandé, téléfax ou courrier électronique, au choix du conseil d'administration. La mention relative au mode de convocations des actionnaires est radiée. Statuts modifiés le 28.04.2020. Griesel Jacobus Schalk est maintenant domicilié à Chexbres.

    SOGC 237/2015 - 07.12.2015
    Categories: Change of company address

    Publication number: 2522583, Commercial Registry Office Neuenburg, (645)

    LUCKY 7 SA, à Corcelles-Cormondrèche, CHE-341.627.511 (FOSC du 19.12.2013, p. 0/7225830).

    Nouveau siège:
    Neuchâtel, rue des Terreaux 7, 2000 Neuchâtel. Statuts modifiés le 30.11.2015. Griesel Jacobus Schalk est maintenant domicilié à Bourg-en-Lavaux.

    SOGC 236/2012 - 04.12.2012
    Categories: Company foundation

    Publication number: 6958686, Commercial Registry Office Neuenburg, (645)

    LUCKY 7 SA, à Corcelles-Cormondrèche, Cormondrèche, rue des Préels 7d, 2036 Cormondrèche, CH-645-4108918-5. Nouvelle société anonyme. Statuts du 27.11.2012.

    But:
    fournitures de tous services financiers dans le domaine de l'administration, de la gestion et de la planification patrimoniales (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations des actionnaires:
    Feuille officielle suisse du commerce ou lettre recommandée aux actionnaires s'ils sont tous connus.

    Administration:
    Griesel Jacobus Schalk, d'Afrique du Sud, à Corcelles-Cormondrèche, est administrateur unique avec signature individuelle. Selon déclaration du 27.11.2012, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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