• Albarclub Holding N. 804 SA

    NE
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    Register number: CH-524.3.001.129-1
    Sector: Operation of other financial institutions

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    60'000

    Employees

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    Active brands

    0

    Reports for Albarclub Holding N. 804 SA

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    About Albarclub Holding N. 804 SA

    • Albarclub Holding N. 804 SA has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 14.09.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Albarclub Holding N. 804 SA is registered under the UID CHE-100.767.220.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Participation financière à d'autres clubs en Suisse et à l'étranger, et plus particulièrement à celle liées au Club Albarella.

    Other company names

    Source: SOGC

    Past and translated company names

    • Albarclub Holding N. 804
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Albarclub Holding N. 804 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 210914/2021 - 14.09.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005291274, Commercial Registry Office Neuenburg, (645)

    Albarclub Holding N. 804 SA, à La Chaux-de-Fonds, CHE-100.767.220 (FOSC du 27.05.2021, p. 0/1005194919). Par décision de l'assemblée générale du 06.09.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 60'000 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    courrier, courrier électronique ou télécopie. Statuts modifiés le 06.09.2021.

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194919, Commercial Registry Office Neuenburg, (645)

    Albarclub Holding N. 804 SA, à La Chaux-de-Fonds, CHE-100.767.220 (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 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives.

    SOGC 27/2010 - 09.02.2010
    Categories: Miscellaneous changes

    Publication number: 5486580, Commercial Registry Office Neuenburg, (645)

    Albarclub Holding N. 804 SA, à La Chaux-de-Fonds, CH-524-3001129-1 (FOSC du 11.01.2010, p. 12/5432786). L'inscription n° 16 du 05.01.2010 est rectifiée en ce sens que l'adresse de la société est: chemin de la Marelle 24, c/o Sylvia Morel, 2300 La Chaux-de-Fonds (et non pas chemin de la Marelle 23).

    Hit list

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