Reports for Haeres Industries SA
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About Haeres Industries SA
- Haeres Industries SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management of the company Haeres Industries SA consists of 2 persons. The foundation of the company took place on 19.08.2004.
- On the 24.08.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Haeres Industries SA is registered under the UID CHE-111.972.089.
- The address is identical with 27 other active companies. These include: AGESS SA, ALSTONE SA, ArtDice Communication - Nardi.
Commercial register information
Entry in the commercial register
19.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
FR
Commercial register number
CH-217.3.531.635-7
UID/VAT
CHE-111.972.089
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participations dans toutes sociétés ou entreprises.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 07.12.2009 | 30.12.2010 | |
| PricewaterhouseCoopers SA | Lausanne | 25.08.2004 | 06.12.2009 | |
Other company names
Past and translated company names
- IBF INVESTMENTS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Haeres Industries 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: HR02-1004963357, Commercial Registry Office Fribourg, (217)
IBF INVESTMENTS SA, à Belmont-Broye, CHE-111.972.089 (FOSC du , p. ). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève, sous la nouvelle raison sociale Haeres Industries SA.
Publication number: HR02-1004963869, Commercial Registry Office Geneva, (660)
IBF INVESTMENTS SA, précédemment à Belmont-Broye, CHE-111.972.089 (FOSC du 27.01.2016, p. 0/2622971).
Nouveau siège:
Genève, Place de Longemalle 7, 1204 Genève.
Nouvelle raison sociale:
Haeres Industries SA. Nouveaux statuts du 13.08.2020. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Administration:
Camperio Philippe, qui porte en réalité le nom de Camperio Filippo Camillo, maintenant domicilié à Meinier, nommé président, et Guex Samuel, de Martigny-Combe, à Aigle, tous deux avec signature collective à deux;
les pouvoirs du premier sont modifiés en ce sens.
Publication number: 2622971, Commercial Registry Office Fribourg, (217)
IBF INVESTMENTS SA, à Domdidier, CHE-111.972.089 (FOSC du 19.12.2013, p. 0/7225826). Inscription d'office par suite de la fusion des communes de Domdidier, Dompierre FR, Léchelles et Russy, selon Loi du 20.05.2015.
nouvelle dénomination du siège:
Belmont-Broye.
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.