Reports for Red Box Holding SA
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About Red Box Holding SA
- Red Box Holding SA is a Company limited by shares (AG) with its legal headquarters in Delémont. Red Box Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- Red Box Holding SA has one person entered in its management.
- On the 12.12.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of JU is CHE-442.852.436.
- There are 2 other active companies that have registered an identical address. These include: GreenStone Properties SA, YellowStone Properties SA.
Commercial register information
Entry in the commercial register
07.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.008.008-4
UID/VAT
CHE-442.852.436
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Red Box 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: HR01-1004519404, Commercial Registry Office Jura, (670)
Red Box Holding SA, à Delémont, CHE-442.852.436, c/o Claude Schwarz, Rue des Tuiliers 14, 2800 Delémont, société anonyme (Nouvelle inscription).
Date des statuts:
06.12.2018.
But:
Acquisition et administration de participations (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions nominatives de CHF 1'000.00.
Faits qualifiés:
Apport en nature: Selon contrat du 06.12.2018, il a été fait apport à la société de 100 actions nominatives de CHF 1'000.00 chacune, entièrement libérées, de la société "Centre Ophtalmologique du Jura SA", à Delémont (CHE-161.631.638), pour un montant de CHF 100'000.00, accepté pour ce prix, contre remise de 100 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre ou par courriel.
Restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 06.12.2018, il est renoncé à un contrôle restreint.
Personne(s) inscrite(s):
Schwarz, Claude Huldy Franz, de Genève, à Delémont, administrateur, avec signature individuelle.
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.