• Neguri SA

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    Register number: CH-170.3.022.624-2
    Sector: Operation of other financial institutions

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Neguri SA

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    About Neguri SA

    • Neguri SA is a Company limited by shares (AG) with its legal headquarters in Cham. Neguri SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 07.03.1980.
    • The company has last changed their commercial register entry on 25.01.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-108.816.425.
    • On the same address as Neguri SA there are 212 other active companies registered. These include: ABACOR Revisions AG in Liquidation, ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Marty Revision AG
    Luzern 13.08.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Züllig & Partner Treuhand AG in Liquidation
    Baar 11.08.2015 12.08.2018
    Trevisca AG
    Baar <2004 10.08.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Neguri Ltd
    • Neguri SA in Liq
    • Neguri SA in Liquidation
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Neguri 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 230125/2023 - 25.01.2023
    Categories: Change in management

    Publication number: HR02-1005661127, Commercial Registry Office Zug, (170)

    Neguri SA, in Cham, CHE-108.816.425, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2022, Publ. 1005629184).

    Eingetragene Personen neu oder mutierend:
    Jeker, Gregor Daniel, von Basel und Bärschwil, in Gersau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221215/2022 - 15.12.2022
    Categories: Change in management

    Publication number: HR02-1005629184, Commercial Registry Office Zug, (170)

    Neguri SA, in Cham, CHE-108.816.425, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005242368).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaiser, Stephanie, von Biberist, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005242368, Commercial Registry Office Zug, (170)

    Neguri SA, in Cham, CHE-108.816.425, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198305).

    Statutenänderung:
    25.06.2021.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die bekannten Adressen oder durch Publikation im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen] [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ].

    Eingetragene Personen neu oder mutierend:
    Kaiser, Stephanie, von Biberist, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Küssnacht (SZ)].

    Hit list

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