• Holfipar SA

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    Register number: CH-660.0.015.954-6
    Sector: Operation of other financial institutions

    Age of the company

    70 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Holfipar SA

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    Company dossier as PDF

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    About Holfipar SA

    • Holfipar SA is a Company limited by shares (AG) with its legal headquarters in Genève. Holfipar SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 19.02.1954.
    • On the 01.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-102.988.708.
    • 2L SA, A.S. Collection SA, ADR Finance Sàrl have the same address as Holfipar SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Participation à toutes opérations financières, industrielles, commerciales et immobilières hors du canton de Genève, dans le sens d'une société holding.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Comtesas + Gerficom SA
    Genève 22.10.2010 31.10.2023
    FCH - Consultants SA
    Genève <2004 21.10.2010

    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: Holfipar 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 231101/2023 - 01.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005874516, Commercial Registry Office Geneva, (660)

    Holfipar SA, à Genève, CHE-102.988.708 (FOSC du 29.06.2021, p. 0/1005232993). Comtesas + Gerficom SA n'est plus organe de révision.

    SOGC 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232993, Commercial Registry Office Geneva, (660)

    Holfipar SA, à Genève, CHE-102.988.708 (FOSC du 16.06.2021, p. 0/1005219760). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change of company address

    Publication number: HR02-1005219760, Commercial Registry Office Geneva, (660)

    Holfipar SA, à Genève, CHE-102.988.708 (FOSC du 15.03.2016, p. 0/2724639).

    Nouvelle adresse:
    Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.

    Hit list

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