• Holman Fenwick Willan SA

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    Register number: CH-660.1.750.009-6
    Sector: Architectural and engineering activities

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Holman Fenwick Willan SA

    Management (1)

    newest board members

    Michael Buisset

    newest authorized signatories

    Michael Buisset

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Expertises, services et représentation dans les domaines administratifs, commerciaux, maritimes, négoces et juridiques anglais (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • Davies Johnson & Co SA
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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: Holman Fenwick Willan 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 200417/2020 - 17.04.2020
    Categories: Change in management

    Publication number: HR02-1004873101, Commercial Registry Office Geneva, (660)

    Holman Fenwick Willan SA, à Genève, CHE-114.985.444 (FOSC du 19.12.2013, p. 0/7225832). Davies Jeremy Mark n'est plus administrateur;
    ses pouvoirs sont radiés. Buisset Michael, de France, à Jussy, est administrateur unique avec signature individuelle.

    SOGC 242/2010 - 13.12.2010
    Categories: Change of company name, Change of company address

    Publication number: 5935014, Commercial Registry Office Geneva, (660)

    Davies Johnson & Co SA, à Genève, CH-660-1750009-6 (FOSC du 03.08.2009, p. 10/5176308).

    Nouvelle raison sociale:
    Holman Fenwick Willan SA. Statuts modifiés le 01.12.2010.

    Nouvelle adresse:
    cours de Rive 13-15, 1204 Genève.

    SOGC 147/2009 - 03.08.2009
    Categories: Miscellaneous changes

    Publication number: 5176308, Commercial Registry Office Geneva, (660)

    Davies Johnson & Co SA, à Genève, place du Bourg-de-Four 25, 1204 Genève, CH-660-1750009-6. Nouvelle société anonyme. Statuts du 23.07.2009.

    But:
    expertises, services et représentation dans les domaines administratifs, commerciaux, maritimes, négoces et juridiques anglais (cf. statuts pour but complet).

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Davies Jeremy Mark, de Grande-Bretagne, au Muids, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur du 23.07.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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