Reports for 3N Holding SA
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About 3N Holding SA
- 3N Holding SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». 3N Holding SA is active.
- 3N Holding SA was founded on 10.07.2014.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.03.2020.
- The reported UID is the following: CHE-473.603.900.
- There are 29 other active companies registered at the same address. These include: 3N Investissements SA, AFRICA EYE FOUNDATION, Chabrier Avocats Sàrl.
Commercial register information
Entry in the commercial register
10.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.888.014-0
UID/VAT
CHE-473.603.900
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, gestion et administration de toutes participations, notamment au niveau international, dans toutes sociétés industrielles, commerciales et financières.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: 3N 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: HR02-1004857769, Commercial Registry Office Geneva, (660)
3N Holding SA, à Genève, CHE-473.603.900 (FOSC du 01.12.2016, p. 0/3196499).
Nouvelle adresse:
Rue du Rhône 40, c/o Chabrier Avocats SA, 1204 Genève.
Publication number: 3196499, Commercial Registry Office Geneva, (660)
3N Holding SA, à Genève, CHE-473.603.900 (FOSC du 15.07.2014, p. 0/1614955). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 111'500, soit de CHF 11'500 CHF, par l'émission de 1'150'000 actions de CHF 0.01, nominatives.
Capital-actions:
CHF 111'500, entièrement libéré, divisé en 11'150'000 actions de CHF 0.01, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.10.2016 et modifiés le 22.11.2016.
Publication number: 1614955, Commercial Registry Office Geneva, (660)
3N Holding SA, à Genève, rue du Mont-Blanc 3, c/o Chabrier avocats, 1201 Genève, CHE-473.603.900. Nouvelle société anonyme. Statuts du 02.07.2014.
But:
acquisition, gestion et administration de toutes participations, notamment au niveau international, dans toutes sociétés industrielles, commerciales et financières.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000'000 actions de CHF 0.01, nominatives.
Apport en nature:
selon contrat du 26.06.2014, l'intégralité des actions de la société 3N Investissements SA (CHE-361.564.902), à Genève, soit 100 actions de CHF 1'000, nominatives, pour CHF 100'000, en contrepartie duquel sont remises 10'000'000 actions de CHF 0.01, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Khoury Magid, de et à Genève, président, et Gilliéron Marc, de Chêne-Bourg, à Veyrier, tous deux avec signature individuelle. Selon déclaration du 02.07.2014, il est renoncé à un contrôle restreint.
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.