• OP Return SA

    NE
    active
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    Register number: CH-645.4.119.440-5
    Sector: Services for banks and credit institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for OP Return SA

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    Credit rating information

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    Company dossier as PDF

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    About OP Return SA

    • OP Return SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. OP Return SA belongs to the industry «Services for banks and credit institutions» and is currently active.
    • The management of the company OP Return SA consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.09.2024.
    • The Enterprise Identification Number of the company OP Return SA is the following: CHE-401.461.469.
    • On the same address there are 43 other active companies registered. These include: Alphadoc Sàrl, Atlas Capital SA, AUBA Foundation.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La société a pour but pour son propre compte: couverture de risques de change, achat, vente et gestion de valeurs mobilières, notamment d'actifs cryptographiques, de fonds cotés en bourse (ETF - Exchange Traded Funds), d'actions et d'obligations. A l'étranger exclusivement, pour son compte ou le compte de tiers: acquisition, location et vente de biens immobiliers; construction, promotion, transformation et mise en valeur de biens immobiliers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    reviXpert SA
    Milvignes 16.05.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OP Return 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 240903/2024 - 03.09.2024
    Categories: Change of company purpose

    Publication number: HR02-1006120948, Commercial Registry Office Neuenburg, (645)

    OP Return SA, à Neuchâtel, CHE-401.461.469 (FOSC du 16.05.2019, p. 0/1004631905).

    But modifié:
    la société a pour but pour son propre compte: couverture de risques de change, achat, vente et gestion de valeurs mobilières, notamment d'actifs cryptographiques, de fonds cotés en bourse (ETF - Exchange Traded Funds), d'actions et d'obligations.

    A l'étranger exclusivement, pour son compte ou le compte de tiers:
    acquisition, location et vente de biens immobiliers;
    construction, promotion, transformation et mise en valeur de biens immobiliers. Les statuts comportent une clause d'arbitrage;
    pour les détails, voir les statuts.

    Communications aux actionnaires:
    lettre recommandée ou courrier électronique. Statuts modifiés le 28.08.2024.

    SOGC 190516/2019 - 16.05.2019
    Categories: Company foundation

    Publication number: HR01-1004631905, Commercial Registry Office Neuenburg, (645)

    OP Return SA, à Neuchâtel, place Numa-Droz 2, 2000 Neuchâtel, CHE-401.461.469. Nouvelle société anonyme. Statuts du 03.05.2019.

    But:
    pour son propre compte: couverture de risques de change, achat, vente et gestion de valeurs mobilières, notamment d'actifs cryptographiques, de fonds cotés en bourse (ETF - Exchange Traded Funds), d'actions et d'obligations (pour but complet, cf. statuts).

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 2'000'000 actions de CHF 0, 10, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    par lettre recommandée expediée à la dernière adresse indiquée par les actionnaires inscrits sur le registre des actions.

    Administration:
    Lorcery Pierre Antoine, de France, à Val-de-Travers, président, et Mignon Vincent René, de Provence, à Neuchâtel, lesquels signent individuellement.

    Organe de révision:
    "reviXpert SA" (CHE-291.004.228), à Milvignes.

    Hit list

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