• Bellerive Holding SA

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    Register number: CH-660.3.034.014-4
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bellerive Holding SA

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    About Bellerive Holding SA

    • Bellerive Holding SA has its legal headquarters in Collonge-Bellerive and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.11.2020.
    • The reported UID is CHE-172.017.945.
    • There are 2 other active companies registered at the same address. These include: DREX SA, TAVRA SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières (à l'exclusion des opérations prohibées par la LFAIE), tant en Suisse qu'à l'étranger, ainsi qu'effectuer toutes opérations commerciales et financières liées directement ou indirectement (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.

    Newest SOGC notifications: Bellerive 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 201125/2020 - 25.11.2020
    Categories: Change in capital

    Publication number: HR02-1005031816, Commercial Registry Office Geneva, (660)

    Bellerive Holding SA, à Collonge-Bellerive, CHE-172.017.945 (FOSC du 11.11.2014, p. 0/1815579). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

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

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.11.2020.

    SOGC 218/2014 - 11.11.2014
    Categories: Company foundation

    Publication number: 1815579, Commercial Registry Office Geneva, (660)

    Bellerive Holding SA, à Collonge-Bellerive, chemin du Château-de-Bellerive 56, 1245 Collonge-Bellerive, CHE-172.017.945. Nouvelle société anonyme. Statuts du 03.11.2014.

    But:
    prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières (à l'exclusion des opérations prohibées par la LFAIE), tant en Suisse qu'à l'étranger, ainsi qu'effectuer toutes opérations commerciales et financières liées directement ou indirectement (cf. statuts pour but complet).

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Chatton Thierry, de Romont FR, à Collonge-Bellerive, président, et Chatton Valérie, de Romont FR, à Collonge-Bellerive, tous deux avec signature individuelle. Selon déclaration du 03.11.2014, il est renoncé à un contrôle restreint.

    Hit list

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