Rue Joseph-Girard 40
1227 Carouge GE
Neighbourhood
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About 412 Holding SA
- 412 Holding SA with its legal headquarters in Carouge GE is active. 412 Holding SA operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 12.05.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-173.470.514.
- aeby + mouthon architectes sa, ARTOPO SARL, Atelier Grafico Giuseppe Bivacqua have the same address as 412 Holding SA.
Commercial register information
Entry in the commercial register
05.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.627.020-4
UID/VAT
CHE-173.470.514
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et vente de participation dans des sociétés de tout type, en Suisse ou à l'étranger (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: 412 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: HR02-1006329450, Commercial Registry Office Geneva, (660)
412 Holding SA, à Carouge (GE), CHE-173.470.514 (FOSC du 10.06.2020, p. 0/1004907671). Payot Basile est maintenant domicilié à Troinex.
Publication number: HR01-1004907671, Commercial Registry Office Geneva, (660)
412 Holding SA, à Carouge (GE), Rue Joseph-Girard 40, c/o Compagnie financière de promotion immobilière SA, 1227 Carouge GE, CHE-173.470.514. Nouvelle société anonyme. Statuts du 26.05.2020.
But:
acquisition, détention, gestion et vente de participation dans des sociétés de tout type, en Suisse ou à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Apport en nature:
selon contrat du 26.05.2020, 100 actions de CHF 600 de la société "CNB Développement SA" (CHE-485.667.858), à Carouge, 100 actions de CHF 100 de la société "Graman SA" (CHE-234.961.915), à Carouge, et 100 actions de CHF 100 de la société "Lavizzari-Payot investissements Vaud SA" (CHE-469.717.423), à Carouge, toutes nominatives, pour CHF 77'566, en contrepartie duquel sont remises 100 actions de CHF 1'000, nominatives (dont la différence de CHF 22'434 est libérée en espèce).
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, téléfax ou par e-mail.
Administrateur:
Payot Basile, de Corcelles-près-Concise, à Genève, avec signature individuelle. Selon déclaration du 26.05.2020, il est renoncé à un contrôle restreint.
Hit list
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