Age of the company
26 yearsCapital in CHF
250'000Active brands
0Address
c/o PHG Consulting
Grand-Rue 37
1110 Morges
Reports for N.S.H. North Star Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout N.S.H. North Star Holding SA
- N.S.H. North Star Holding SA has its legal headquarters in Morges and is active. It operates in the sector «Operation of investment companies».
- The management consists of one person. The company was founded on 20.03.1998.
- The company has last modified its commercial register entry on 27.05.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-100.924.324.
- On the same address there are 10 other active companies registered. These include: Agamah Investment SA, C. Cordon Value Consultants SA, Chriscico S.A..
Commercial register information
Entry in the commercial register
20.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-350.3.006.310-9
UID/VAT
CHE-100.924.324
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la participation à d'autres entreprises en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMU Treuhand AG | Chur | 13.07.2010 | 05.10.2010 | |
| Hartbert Immobilien AG | Chur | <2004 | 12.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: N.S.H. North Star 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: HR02-1005194629, Commercial Registry Office Vaud, (550)
N.S.H. North Star Holding SA, à Morges, CHE-100.924.324 (FOSC du 20.05.2021, p. 0/1005187693). Par décision de l'assemblée générale du 19.05.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 19.05.2021.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005187693, Commercial Registry Office Vaud, (550)
N.S.H. North Star Holding SA, à Morges, CHE-100.924.324 (FOSC du 19.12.2013, p. 0/7225834). 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 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions nominatives de CHF 1'000.
Publication number: 5841450, Commercial Registry Office Graubünden, (350)
N.S.H. North Star Holding S.A., in Chur, CH-350.3.006.310-9, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2010, S. 11, Publ. 5724582). Die Gesellschaft wird infolge Verlegung des Sitzes nach Morges, wo sie unter der neuen Firma N.S.H. North Star Holding SA eingetragen wird, im Handelsregister des Kantons Graubünden von Amtes wegen gelöscht.
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.