Reports for Redstone Investment Group SA
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About Redstone Investment Group SA
- Redstone Investment Group SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- Redstone Investment Group SA has one person entered in its management.
- The last commercial register change was made on 07.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-268.178.764.
- There are 37 other active companies that have registered an identical address. These include: AI Investal SA, Amedia Neuchâtel Sàrl, ART Conception Immobilière Sàrl.
Commercial register information
Entry in the commercial register
31.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.106.482-5
UID/VAT
CHE-268.178.764
Sector
Architectural and engineering activities
Purpose (Original language)
Développement de projets, financement et conseil dans le domaine des énergies renouvelables (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 02.05.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Eric Monard | Laténa | 05.04.2011 | 01.05.2013 | |
Other company names
Past and translated company names
- Redstone Investment Group Ltd
- Redstone Investment Group AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Redstone Investment Group 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: HR02-1005209367, Commercial Registry Office Neuenburg, (645)
Redstone Investment Group SA, à Neuchâtel, CHE-268.178.764 (FOSC du 19.12.2013, p. 0/7225830). 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 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: 7174228, Commercial Registry Office Neuenburg, (645)
Redstone Investment Group SA, à Neuchâtel, CH-645-4106482-5 (FOSC du 05.04.2011, p. 0/6107070). 'Fiduciaire Eric Monard' (CH-645-4097669-7) n'est plus organe de révision.
Organe de révision:
'Cabinet d'audit Leitenberg & Associés SA' (CH-645-4098329-1), à Neuchâtel.
Publication number: 6107070, Commercial Registry Office Neuenburg, (645)
Redstone Investment Group SA [Redstone Investment Group AG] [Redstone Investment Group Ltd], à Neuchâtel, faubourg du Lac 2, 2000 Neuchâtel, CH-645-4106482-5. Nouvelle société anonyme. Statuts du 30.03.2011.
But:
développement de projets, financement et conseil dans le domaine des énergies renouvelables (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, au porteur.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
si les actionnaires sont connus, par lettre recommandée ou par lettre remise contre récépissé à chaque actionnaire.
Administration d'un ou plusieurs membres:
Kandel Svante Lennart, de Suède, à Auvernier, est administateur unique avec signature individuelle.
Organe de révision:
'Fiduciaire Eric Monard' (CH-645-4097669-7), à Neuchâtel.
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.