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About ANNABA Holding SA
- ANNABA Holding SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 07.05.2019 and has one person in its management.
- On the 10.05.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company ANNABA Holding SA is the following: CHE-147.498.820.
- 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
07.05.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.378.019-4
UID/VAT
CHE-147.498.820
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration, et gestion de participations directes ou indirectes dans tous types de sociétés en Suisse et à l'étranger dans le sens d'une holding (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: ANNABA 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: HR01-1004627905, Commercial Registry Office Geneva, (660)
ANNABA Holding SA, à Genève, Route des Jeunes 4, 1227 Les Acacias, CHE-147.498.820. Nouvelle société anonyme. Statuts du 29.04.2019.
But:
acquisition, administration, et gestion de participations directes ou indirectes dans tous types de sociétés en Suisse et à l'étranger dans le sens d'une holding (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Apport en nature:
selon contrat du 29.04.2019, 1'000 actions de CHF 100 de la société MT CAPITAL SA (CHE-399.330.063), à Zoug, pour CHF 2'706'208, en contrepartie duquel sont remises 1'000 actions de CHF 100, nominatives, le solde constitue un agio.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Tokli Mohamed, de France, à Genève, administrateur unique avec signature individuelle. Selon déclaration du 29.04.2019, 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.