• Sundyne International Corporation AG

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    Register number: CH-217.0.130.528-2
    Sector: Operation of other financial institutions

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Sundyne International Corporation AG

    • Sundyne International Corporation AG from Fribourg operates in the sector «Operation of other financial institutions» and is active.
    • There are 3 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.07.2022.
    • The company's UID is CHE-103.858.623.
    • ADRANT CHEMICAL S.A., BaltFlex SA, Calif-Invest AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwalten von Beteiligungen an Industrieunternehmen und Unternehmen im Finanz- sowie Handelsbereich (Nebenzweck gemäss Statuten).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Neuchâtel 04.07.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Pully <2004 03.07.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Sundyne International Corporation Ltd
    • Sundyne International Corporation S.A.
    • Sundstrand International Corporation S.A.
    • Sundstrand International Corporation SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sundyne International Corporation AG

    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 220704/2022 - 04.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005511276, Commercial Registry Office Fribourg, (217)

    Sundyne International Corporation AG, in Fribourg, CHE-103.858.623 (SHAB vom 19.12.2013, s. 0/7225828).

    Gelöschte Person:
    PricewaterhouseCoopers SA (CH-550-0056305-7), Revisionsstelle.

    Neu eingetragene Person:
    KPMG SA (CHE-474.400.908), in Neuchâtel, Revisionsstelle.

    SOGC 100/2013 - 28.05.2013
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: 7203252, Commercial Registry Office Fribourg, (217)

    Sundyne International Corporation S.A., in Fribourg, CH-217-0130528-2 (SHAB vom 24.12.2012, s. 0/6991892). Die Eintragungen werden fortan auf Deutsch geführt.

    Neue Firma:
    Sundyne International Corporation AG[Sundyne International Corporation S.A.] [Sundyne International Corporation Ltd].

    Neuer Zweck:
    Halten und Verwalten von Beteiligungen an Industrieunternehmen und Unternehmen im Finanz- sowie Handelsbereich (Nebenzweck gemäss Statuten).

    Aktienkapital neu:
    CHF 200'000, voll liberiert, eingeteilt in 10'000 Namenaktien à CHF 20.

    Publikationsorgan:
    SHAB.

    Mitteilung an die Aktionäre:
    schriftlich oder per E-Mail. Statuten geändert am 21.05.2013.

    SOGC 250/2012 - 24.12.2012
    Categories: Change of company name, Change in management

    Publication number: 6991892, Commercial Registry Office Fribourg, (217)

    Sundstrand International Corporation S.A., à Fribourg, CH-217-0130528-2, administration de participations financières à toutes entreprises financières, etc. (FOSC du 18.12.2012, p. 0/6980446).

    Nouvelle raison sociale:
    Sundyne International Corporation S.A. Statuts modifiés le 14.12.2012. Rouvière Olivier Emile Valery n'est plus administrateur, sa signature est radiée. Olivier Pierre Eric Alidor, administrateur, est nommé président, et Vez Patrick n'est plus secrétaire, mais reste administrateur, tous deux avec signature collective à deux. Speck Beat, de et à Zug, est nommé secrétaire hors conseil, avec signature collective à deux.

    Hit list

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