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About Triona Holding SA
- Triona Holding SA in Basel is a Company limited by shares (AG) from the sector «Operation of investment companies». Triona Holding SA is active.
- Triona Holding SA has one person entered in its management.
- The company has last changed their commercial register entry on 21.12.2006, under «Notifications» you will find all changes.
- Triona Holding SA is registered in the Canton of BS under the UID CHE-112.699.045.
- Aktiengesellschaft für Marktforschung, Entwicklung und Ausbau von Kapitalanlagen, Alcatel-Lucent Trade International AG, NOITATIC AG have the same address as Triona Holding SA.
Commercial register information
Entry in the commercial register
27.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.672-2
UID/VAT
CHE-112.699.045
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 03.01.2006 | ||
Other company names
Past and translated company names
- NC Advisory Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Triona 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: 3693628, Commercial Registry Office Basel-Stadt, (270)
NC Advisory Holding SA, in Basel, CH-270.3.013.672-2, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2006, S. 4, Publ. 3177800).
Statutenänderung:
13.12.2006.
Firma neu:
Triona Holding SA.
Publication number: 3177800, Commercial Registry Office Basel-Stadt, (270)
NC Advisory Holding SA, in Basel, CH-270.3.013.672-2, Elisabethenstr. 3, 4051 Basel, Aktiengesellschaft (Neueintragung).
Statutendatum:
23.12.2005.
Zweck:
Halten und Verwalten von Beteiligungen. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte erwerben und veräussern.
Aktienkapital:
CHF 100'000.--.
Liberierung Aktienkapital:
CHF 100'000.--.
Aktien:
1'000 Namenaktien zu CHF 100.--.
Beabsichtigte Sachübernahme:
Alle ausstehenden Aktien der 'NC Advisory AB', in Stockholm (SE), und der 'NC Advisory A/S', in Kopenhagen (DK), zu einem Preis von insgesamt maximal CHF 30'540'000.-- und gegen Einräumung eines Rückkaufrechts.
Publikationsorgan:
SHAB.
Mitteilungen an die Aktionäre:
Eingeschriebene Briefe.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Eingetragene Personen:
Auf der Maur, Dr. Rolf, von Luzern, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
PricewaterhouseCoopers AG, in Zürich, Revisionsstelle.
Hit list
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