Reports for 3M Swiss Holding SA
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About 3M Swiss Holding SA
- 3M Swiss Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management of the company 3M Swiss Holding SA consists of one person.
- The commercial register entry of the company was last modified on 23.11.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-276.506.095.
- AH Global Management SA, Alpha Inference Sàrl, ASPEN GLOBAL LIMITED, Leamington Spa, Succursale de Genève are registered at the same address.
Commercial register information
Entry in the commercial register
10.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.319.014-2
UID/VAT
CHE-276.506.095
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participations dans toutes entreprises commerciales et financières, soit en Suisse soit à l'étranger, en excluant les participations dans des entreprises ayant un but immobilier au sens de la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: 3M Swiss 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
Publication number: HR02-1005340761, Commercial Registry Office Geneva, (660)
3M Swiss Holding SA, à Genève, CHE-276.506.095 (FOSC du 07.05.2021, p. 0/1005174291). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 22.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 200, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 22.10.2021.
Publication number: HR02-1005174291, Commercial Registry Office Geneva, (660)
3M Swiss Holding SA, à Genève, CHE-276.506.095 (FOSC du 25.06.2018, p. 0/4312289). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 200, nominatives.
Publication number: 4312289, Commercial Registry Office Geneva, (660)
3M Swiss Holding SA, à Genève, CHE-276.506.095 (FOSC du 28.07.2015, p. 0/2293335).
Nouvelle adresse:
rue des Marbriers 4, 1204 Genève.