• 3N Holding SA

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    Register number: CH-660.1.888.014-0
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    111'500

    Employees

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    Active brands

    0

    Reports for 3N Holding SA

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    About 3N Holding SA

    • 3N Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
    • The management consists of 2 persons. The company was founded on 10.07.2014.
    • The company has last modified its commercial register entry on 20.03.2020. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company 3N Holding SA is the following: CHE-473.603.900.
    • Companies with the same address as 3N Holding SA: 3N Investissements SA, Chabrier Avocats Sàrl, COILLTEAN CAPITAL SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Acquisition, gestion et administration de toutes participations, notamment au niveau international, dans toutes sociétés industrielles, commerciales et financières.

    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: 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

    SOGC 200320/2020 - 20.03.2020
    Categories: Change of company address

    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.

    SOGC 234/2016 - 01.12.2016
    Categories: Change in capital

    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.

    SOGC 134/2014 - 15.07.2014
    Categories: Company foundation

    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

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