Reports for AGAPANTHE HOLDING SA
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Company dossier as PDF
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About AGAPANTHE HOLDING SA
- AGAPANTHE HOLDING SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 28.11.2013.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.06.2021.
- The UID registered in the commercial register of GE is CHE-250.360.246.
- The address is identical with 21 other active companies. These include: Alec, Allan & Associés SA, Belvédère Groupe Sàrl, Candolle Capital Sàrl.
Management (3)
newest board members
Marc Antoine Glauser,
Alexis Pierre Marie Monnier,
Emilie van der Giessen
newest authorized signatories
Marc Antoine Glauser,
Alexis Pierre Marie Monnier,
Emilie van der Giessen
Commercial register information
Entry in the commercial register
28.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.215.013-4
UID/VAT
CHE-250.360.246
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, mise en valeur de participations dans le domaine des services aux entreprises en matière de personnel.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AGAPANTHE 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: HR02-1005229524, Commercial Registry Office Geneva, (660)
AGAPANTHE HOLDING SA, à Genève, CHE-250.360.246 (FOSC du 04.04.2017, p. 0/3444771). Gauderon Alec Martine Elisabeth et Allan Linda Catharine ne sont plus administratrices;
leurs pouvoirs sont radiés. L'administrateur Glauser Marc Antoine, nommé président, continue à signer collectivement à deux. Monnier Alexis, de France, à Divonne-les-Bains, FRA et van der Giessen Emilie, de France, à Chêne-Bourg, sont membres du conseil d'administration, avec signature collective à deux.
Publication number: 3444771, Commercial Registry Office Geneva, (660)
AGAPANTHE HOLDING SA, à Genève, CHE-250.360.246 (FOSC du 30.05.2016, p. 0/2859193). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 28.03.2017.
Administration:
Gauderon Alec Martine Elisabeth, maintenant originaire de Lausanne, nommée présidente, désormais avec signature collective à deux, Allan Linda Catharine, désormais avec signature collective à deux, et Glauser Marc Antoine, de Berne, à Cologny, avec signature collective à deux.
Publication number: 2859193, Commercial Registry Office Geneva, (660)
AGAPANTHE HOLDING SA, à Genève, CHE-250.360.246 (FOSC du 19.12.2013, p. 0/7225832). Signature individuelle a été conférée à Allan Linda Catharine, de et à Genève.
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.