• ANNABA Holding SA

    GE
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    Register number: CH-660.1.378.019-4
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ANNABA Holding SA

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    Company dossier as PDF

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    About ANNABA Holding SA

    • ANNABA Holding SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 07.05.2019 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.05.2019.
    • In the commercial register the company ANNABA Holding SA is registered under the UID CHE-147.498.820.
    • There are 79 other active companies registered at the same address. These include: 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl.

    Management (1)

    newest board members

    Mohamed Tokli

    newest authorized signatories

    Mohamed Tokli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Acquisition, administration, et gestion de participations directes ou indirectes dans tous types de sociétés en Suisse et à l'étranger dans le sens d'une holding (cf. statuts pour but complet).

    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: ANNABA 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

    SOGC 190510/2019 - 10.05.2019
    Categories: Company foundation, Change in capital

    Publication number: HR01-1004627905, Commercial Registry Office Geneva, (660)

    ANNABA Holding SA, à Genève, Route des Jeunes 4, 1227 Les Acacias, CHE-147.498.820. Nouvelle société anonyme. Statuts du 29.04.2019.

    But:
    acquisition, administration, et gestion de participations directes ou indirectes dans tous types de sociétés en Suisse et à l'étranger dans le sens d'une holding (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Apport en nature:
    selon contrat du 29.04.2019, 1'000 actions de CHF 100 de la société MT CAPITAL SA (CHE-399.330.063), à Zoug, pour CHF 2'706'208, en contrepartie duquel sont remises 1'000 actions de CHF 100, nominatives, le solde constitue un agio.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé.

    Administration:
    Tokli Mohamed, de France, à Genève, administrateur unique avec signature individuelle. Selon déclaration du 29.04.2019, il est renoncé à un contrôle restreint.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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