Stonehage Fleming SA

Mutazione Stonehage Fleming SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nouva sede, Nuovo recapito

Stonehage Fleming SA, à Neuchâtel, CHE-106.800.465 (FOSC du 19.09.2023, p. 0/1005841294). Tatos Aris Solon, membre du conseil d'administration, jusqu'ici président, continue de signer collectivement à deux. De Salis Philippe Sébastien, maintenant originaire de Bregaglia, nommé membre et président du conseil d'administration, continue de signer collectivement à deux.

FUSC: 59 del 25.03.2024
Registro giornaliero: 1121 del 20.03.2024
Numero di pubblicazione: HR02-1005994029
Cantoni: NE

Mutazione Stonehage Fleming SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nouva sede, Nuovo recapito

Stonehage Fleming SA, à Neuchâtel, CHE-106.800.465 (FOSC du 10.12.2021, p. 0/1005355030). Merry Christopher James n'est plus membre du conseil d'administration; ses pouvoirs sont radiés. Tatos Aris Solon, membre et président du conseil d'administration, jusqu'ici délégué, continue de signer collectivement à deux.

FUSC: 181 del 19.09.2023
Registro giornaliero: 3054 del 14.09.2023
Numero di pubblicazione: HR02-1005841294
Cantoni: NE

Notice is hereby given pursuant to section 27 (Deceased Estates) of the England and Wales Trustee Act 1925 and to section 28 of the Trustee Ordinance of the Laws of the Virgin Islands Revised Edition 1991 (Cap 303), that any person having a claim against or an interest in the estate of STELLA GLORIA SHAWZIN, late of Midgham House, Midgham Park, Midgham, Reading, United Kingdom, who died on the 8^th day of September 2020 (the “Deceased”) is hereby required to send particulars in writing of their claim or interest to Stonehage Fleming SA of Rue du Puits-Godet 12, 2002 Neuchatel, Switzerland (Attention: Wayne Elliott), the agent acting for the administrator of the Deceased’s estate, and to send such particulars no later than the 17^th day of June 2022, after which date the administrator of the Deceased’s estate will distribute the same among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice.

Mutazione Stonehage Fleming SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Stonehage Fleming SA, à Neuchâtel, CHE-106.800.465 (FOSC du 30.06.2021, p. 0/1005234768). Cheshire Jacqueline Helen est maintenant domiciliée à Founex.

FUSC: 241 del 10.12.2021
Registro giornaliero: 5224 del 07.12.2021
Numero di pubblicazione: HR02-1005355030
Cantoni: NE

SHETLAND INTERNATIONAL INVESTMENTS LIMITED

(In Voluntary Liquidation)

Company No. (409812)

NOTICE is hereby given pursuant to Section 204, subsection (1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation.  The voluntary liquidation commenced on 28th September, 2021.  The Liquidator is Scott Thomas Murphy c/o Stonehage Fleming SA, Rue du Puits-Godet 12, 2000 Neuchâtel, Switzerland. 

Dated 28th September, 2021

(Sgd.)  Scott Thomas Murphy

Mutazione Stonehage Fleming SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Stonehage Fleming SA, à Neuchâtel, CHE-106.800.465 (FOSC du 02.10.2020, p. 0/1004991710). Signature collective à deux a été conférée à Jaggy Corinne, de Sainte-Croix, à Orges.

FUSC: 124 del 30.06.2021
Registro giornaliero: 3283 del 25.06.2021
Numero di pubblicazione: HR02-1005234768
Cantoni: NE

NOTICE is hereby given pursuant to Section 204, subsection (1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 

The voluntary liquidation commenced on 21st April, 2021.  The Liquidator is Thomas Scott Murphy c/o Stonehage Fleming SA, Rue du Puits-Godet 12, 2000 Neuchâtel, Switzerland.

Dated 21st April, 2021

(Sgd.)  Thomas Scott Murphy

            Voluntary Liquidator                                        

Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act.

Beskids Company S.A. (the “Company”) (In Voluntary Liquidation) Company no 1434985.

NOTICE is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 10 November 2020.

The Liquidator is Thomas Scott Murphy of Rue du Puits-Godet 12, PO Box 763, 2002, Neuchatel, Switzerland.

Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act.

Apennines Company S.A. (the “Company”) (In Voluntary Liquidation) Company no 1434987.

NOTICE is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 10 November 2020.

The Liquidator is Thomas Scott Murphy of Rue du Puits-Godet 12, PO Box 763, 2002, Neuchatel, Switzerland.

Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act.

Cumberland Investments Management Inc. (the “Company”) (In Voluntary Liquidation) Company no 1434989.

NOTICE is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 10 November 2020.

The Liquidator is Thomas Scott Murphy of Rue du Puits-Godet 12, PO Box 763, 2002, Neuchatel, Switzerland.

Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act.

Zadros Mountain S.A. (the “Company”) (In Voluntary Liquidation) Company no 1434936.

NOTICE is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 10 November 2020.

The Liquidator is Thomas Scott Murphy of Rue du Puits-Godet 12, PO Box 763, 2002, Neuchatel, Switzerland.

Mutazione Stonehage Fleming SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Stonehage Fleming SA, à Neuchâtel, CHE-106.800.465 (FOSC du 29.09.2020, p. 0/1004988569). Signature collective à deux a été conférée à Bauer Caroline Dominique, de France, à Zürich.

FUSC: 192 del 02.10.2020
Registro giornaliero: 2951 del 29.09.2020
Numero di pubblicazione: HR02-1004991710
Cantoni: NE

Mutazione Stonehage Fleming SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Fusione

Stonehage Fleming SA, à Neuchâtel, CHE-106.800.465 (FOSC du 30.07.2020, p. 0/1004948854).

Fusion:
reprise des actifs et passifs de Stonehage Fleming (Switzerland) SA (CHE-110.308.871), à Genève, selon contrat de fusion du 02.09.2020 et bilan au 31.03.2020, présentant des actifs de CHF 3'288'280 et des passifs envers les tiers de CHF 1'293'442. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

FUSC: 189 del 29.09.2020
Registro giornaliero: 2899 del 24.09.2020
Numero di pubblicazione: HR02-1004988569
Cantoni: NE

Mutazione Stonehage Fleming SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Persone iscritte

Stonehage Fleming SA, à Neuchâtel, CHE-106.800.465 (FOSC du 14.06.2019, p. 0/1004651806). Du Pasquier Shelby Robert et Rossi Gian Alberto ne sont plus membres du conseil d'administration; leurs pouvoirs sont radiés.

Administration:
Tatos Aris Solon, président, Cheshire Jacqueline Helen et McMullen Mark Brian, maintenant domicilié à Yens, tous deux jusqu'ici directeurs, Gardner Adrian David Edmund, à Hitchin, GB, et Merry Christopher James, à Kingston upon Thames, GB, tous deux de Grande-Bretagne, lesquels signent collectivement à deux. De Salis Philippe Sébastien, jusqu'ici directeur, continue de signer collectivement à deux. Signature collective à deux a été conférée à Reid Brian David Robert, d'Irlande, à Tannay, et à Theurillat Christelle Renata, de Saint-Brais, à Courtelary.

FUSC: 146 del 30.07.2020
Registro giornaliero: 2306 del 27.07.2020
Numero di pubblicazione: HR02-1004948854
Cantoni: NE

Mutazione Stonehage Fleming SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo scopo

Stonehage Fleming SA, à Neuchâtel, CHE-106.800.465 (FOSC du 14.12.2018, p. 0/1004521809).

But modifié:
fournir des services financiers notamment administratifs, fiduciaires et comptables dans le domaine de l'administration et de la planification patrimoniales; assumer des participations et se charger d'opérations immobilières (pour but complet, cf. statuts). Les 1'000 actions de CHF 1'000, nominatives, ne sont plus liées selon statuts.

Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives. Statuts modifiés le 06.06.2019.

FUSC: 113 del 14.06.2019
Registro giornaliero: 1836 del 11.06.2019
Numero di pubblicazione: HR02-1004651806
Cantoni: NE

Mutazione Stonehage Fleming SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Stonehage Fleming SA, à Neuchâtel, CHE-106.800.465 (FOSC du 19.09.2018, p. 0/1004458870). Rossi Gian Alberto, de Cazis, à Altendorf, est membre du conseil d'administration avec signature collective à deux.

FUSC: 243 del 14.12.2018
Registro giornaliero: 4636 del 11.12.2018
Numero di pubblicazione: HR02-1004521809
Cantoni: NE

Mutazione Stonehage Fleming SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Stonehage Fleming SA, à Neuchâtel, CHE-106.800.465 (FOSC du 24.04.2018, p. 0/4191139). Les pouvoirs de Dean Philip Graham sont radiés.

FUSC: 181 del 19.09.2018
Registro giornaliero: 3650 del 14.09.2018
Numero di pubblicazione: HR02-1004458870
Cantoni: NE

Motivo: Registro di commercio (Cambiamenti)

Stonehage Fleming SA, à Neuchâtel, CHE-106.800.465 (FOSC du 17.08.2017, p. 0/3702421). Meylan Luc n'est plus membre du conseil d'administration; ses pouvoirs sont radiés.

Registro giornaliero no 1979 del 19.04.2018 / CHE-106.800.465 / 04191139