• Trimax Capital SA

    NE
    active
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    Register number: CH-645.1.009.919-8
    Sector: Services for banks and credit institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Trimax Capital SA

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    Company dossier as PDF

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    About Trimax Capital SA

    • Trimax Capital SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Cortaillod.
    • The management of the company Trimax Capital SA, which was founded on the 02.10.2000, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.03.2023.
    • The company Trimax Capital SA is registered under the UID CHE-101.095.587.
    • On the same address there are 14 other active companies registered. These include: ADBE Holding Sàrl, Enhanced Global Trading SA, Fiduciaire Deuber & Beuret SA.

    Management (1)

    newest board members

    Edwin Anton Deuber

    newest authorized signatories

    Edwin Anton Deuber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Achat et vente de titres, en nom propre et exclusivement pour son propre compte, gestion de portefeuilles et de fortune propres; conseils en matière financière, conseils aux institutionnels, analyse de titres, gestion de projets et organisation de séminaires.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BDO AG
    Zürich 28.04.2010 12.10.2014
    KPMG SA
    Neuchâtel 22.11.2005 05.04.2010
    FIDUCIAIRE BREGNARD PARTNERS
    Auvernier <2004 21.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Trimax Capital AG
    • Trimax Engineering SA
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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: Trimax Capital 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 230328/2023 - 28.03.2023
    Categories: Change of company purpose

    Publication number: HR02-1005711400, Commercial Registry Office Neuenburg, (645)

    Trimax Capital SA, à Cortaillod, CHE-101.095.587 (FOSC du 24.12.2021, p. 0/1005367698).

    But modifié:
    achat et vente de titres, en nom propre et exclusivement pour son propre compte, gestion de portefeuilles et de fortune propres;
    conseils en matière financière, conseils aux institutionnels, analyse de titres, gestion de projets et organisation de séminaires. Statuts modifiés le 21.03.2023.

    SOGC 211224/2021 - 24.12.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005367698, Commercial Registry Office Neuenburg, (645)

    Trimax Capital SA, à Cortaillod, CHE-101.095.587 (FOSC du 11.06.2021, p. 0/1005215360). Radiation de la mention relative à l'organisation de la société;
    celle-ci n'étant plus obligatoire. Par décision de l'assemblée générale du 20.12.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

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

    Communications aux actionnaires:
    par courrier postal ou électronique. Statuts modifiés le 20.12.2021.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215360, Commercial Registry Office Neuenburg, (645)

    Trimax Capital SA, à Cortaillod, CHE-101.095.587 (FOSC du 02.02.2018, p. 0/4032855). 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 actions de CHF 1'000, nominatives.

    Hit list

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