Age of the company
14 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for HOLDSTONE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HOLDSTONE SA
- HOLDSTONE SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management of the company HOLDSTONE SA consists of 2 persons. The foundation of the company took place on 22.03.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.05.2022.
- HOLDSTONE SA is registered in the Canton of GE under the UID CHE-115.535.434.
- The address is identical with 12 other active companies. These include: Centre Dentaire de Chantepoulet SA, CTA Chantepoulet SA, Dr. AA Sàrl.
Commercial register information
Entry in the commercial register
22.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.773.010-4
UID/VAT
CHE-115.535.434
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, détention, valorisation, gestion, administration et courtage de tous biens immobiliers, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière, de même que prise de participations, dans le domaine immobilier, de manière directe et indirecte, ainsi que le financement d'immeubles en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 12.02.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 26.03.2010 | 11.02.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: HOLDSTONE 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
Publication number: HR02-1005477145, Commercial Registry Office Geneva, (660)
HOLDSTONE SA, à Genève, CHE-115.535.434 (FOSC du 12.02.2021, p. 0/1005100085). L'inscription 3086 du 09.02.2021 est rectifiée en ce sens que le prénom de Galtier Piere-Alain s'orthographie en réalité Pierre-Alain.
Publication number: HR02-1005100085, Commercial Registry Office Geneva, (660)
HOLDSTONE SA, à Genève, CHE-115.535.434 (FOSC du 28.12.2020, p. 0/1005060299).
Administration:
Ghaliounghi Galtier Nadia, nommée présidente et Galtier Piere-Alain, de Lancy, à Genève, lesquels signent individuellement. Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005060299, Commercial Registry Office Geneva, (660)
HOLDSTONE SA, à Genève, CHE-115.535.434 (FOSC du 15.10.2018, p. 0/1004477096). Perriraz Yves, Lacour Gilles et Meister Stefan ne sont plus administrateurs;
leurs pouvoirs sont radiés. La procuration de Boder Frédéric, Japhet Patrick et Raymond Frédérique est radiée. Ghaliounghi Galtier Nadia, de Lancy, à Genève, est administratrice unique, avec signature individuelle.
Nouvelle adresse:
Rue de Chantepoulet 21, 1201 Genève.
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.