• Celindra SA

    ZG
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    Register number: CH-501.3.009.766-1
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Celindra SA

    • Celindra SA has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 27.06.2023. All previous commercial register entries are available under «Notifications».
    • The company Celindra SA is registered under the UID CHE-113.988.173.
    • There are 321 other active companies registered at the same address. These include: 10x Capital AG, 358FIB Association, 3C Advance Medical Holding AG.

    Management (1)

    newest board members

    Marius Smochina

    newest authorized signatories

    Marius Smochina

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Handel mit Sachanlagen aller Art sowie deren Aufbereitung, Unterhalt, Renovation und Erbringung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    D.L.S. Consult SA in liquidazione
    Lugano 21.12.2007 12.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Celindra 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 230627/2023 - 27.06.2023
    Categories: Change in capital

    Publication number: HR02-1005779018, Commercial Registry Office Zug, (170)

    Celindra SA, in Zug, CHE-113.988.173, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2021, Publ. 1005112033).

    Statutenänderung:
    30.05.2023.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    20'000'000 Namenaktien zu CHF 0.01 [bisher: 100'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 210301/2021 - 01.03.2021
    Categories: Change in capital

    Publication number: HR02-1005112033, Commercial Registry Office Zug, (170)

    Celindra SA, in Zug, CHE-113.988.173, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2020, Publ. 1004861356).

    Statutenänderung:
    17.02.2021.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100 Namenaktien zu CHF 1'000.00].

    SOGC 200327/2020 - 27.03.2020
    Categories: Change of company address

    Publication number: HR02-1004861690, Commercial Registry Office Ticino, (501)

    Celindra SA, in Lugano, CHE-113.988.173, società anonima (Nr. FUSC 146 del 31.07.2019, Pubbl. 1004688123). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zugo.

    Hit list

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