• Redsky SA

    NE
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    Register number: CH-645.4.104.246-4
    Sector: Operation of investment companies

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Redsky SA

    • Redsky SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of investment companies». Redsky SA is active.
    • The management of the company Redsky SA consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.04.2024.
    • In the commercial register the company Redsky SA is registered under the UID CHE-114.996.956.
    • Companies with the same address as Redsky SA: 444K Sàrl, Adler Luxury Sàrl, Aramis Capital SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise de participations dans d'autres sociétés ou entreprises (holding), consulting et commerce en matière d'équipements techniques et de biens de consommation, en particulier dans le domaine des biens de luxe; acquérir, exploiter, vendre et céder en licence tous les biens relevant de la propriété intellectuelle et industrielle (brevets, marques, inventions, dessins, modèles); accorder des prêts ou des garanties à des détenteurs de parts sociales ou des tiers, dans l'intérêt de la société.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Redsky Ltd
    • Redsky AG
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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: Redsky 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 240405/2024 - 05.04.2024
    Categories: Change in management

    Publication number: HR02-1006002446, Commercial Registry Office Neuenburg, (645)

    Redsky SA, à Neuchâtel, CHE-114.996.956 (FOSC du 19.12.2013, p. 0/7225830). Combe Philip n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Micali Luciano, de et à Lugano, président, et Casamassima Cosimo Antonio, de Lugano, à Collina d'Oro, lesquels signent individuellement.

    SOGC 154/2009 - 12.08.2009
    Categories: Miscellaneous changes

    Publication number: 5193228, Commercial Registry Office Neuenburg, (645)

    Redsky SA [Redsky AG] [Redsky Ltd], à Neuchâtel, rue du Bassin 14, 2000 Neuchâtel, CH-645-4104246-4. Nouvelle société anonyme. Statuts du 28.07.2009.

    But:
    prise de participations dans d'autres sociétés ou entreprises (holding), consulting et commerce en matière d'équipements techniques et de biens de consommation, en particulier dans le domaine des biens de luxe;
    acquérir, exploiter, vendre et céder en licence tous les biens relevant de la propriété intellectuelle et industrielle (brevets, marques, inventions, dessins, modèles);
    accorder des prêts ou des garanties à des détenteurs de parts sociales ou des tiers, dans l'intérêt de la société.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    lettre recommandée aux adresses inscrites sur le registre des actions.

    Administration d'un ou plusieurs membres:
    Combe Philip, de La Sagne, aux Ponts-de-Martel, administrateur unique avec signature individuelle. Selon déclaration du 28.07.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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