Reports for N.S.H. North Star Holding SA
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About N.S.H. North Star Holding SA
- N.S.H. North Star Holding SA from Morges operates in the sector «Operation of investment companies» and is active.
- The management of the company N.S.H. North Star Holding SA consists of one person.
- The commercial register entry of the company was last modified on 27.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company N.S.H. North Star Holding SA is registered under the UID CHE-100.924.324.
- Companies with an identical address: 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)
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.
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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.