Reports for Apulia Holding SA
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About Apulia Holding SA
- Apulia Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- Apulia Holding SA was founded on 02.12.2009.
- The last commercial register change was made on 12.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-115.251.741.
- The address is identical with 156 other active companies. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Commercial register information
Entry in the commercial register
02.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.771.009-5
UID/VAT
CHE-115.251.741
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration, gestion et vente de toutes participations, directes ou indirectes, dans le sens d'une holding, à l'exception des opérations visées par la LFAIE; consultance, développement, production et distribution dans les domaines des biens de consommation et des biens de luxe.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Apulia 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: HR02-1005333269, Commercial Registry Office Geneva, (660)
Apulia Holding SA, à Genève, CHE-115.251.741 (FOSC du 17.05.2021, p. 0/1005183659). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 08.09.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou email. Nouveaux statuts du 08.09.2021.
Publication number: HR02-1005183659, Commercial Registry Office Geneva, (660)
Apulia Holding SA, à Genève, CHE-115.251.741 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: 6412442, Commercial Registry Office Geneva, (660)
Apulia Holding SA, à Genève, CH-660-2771009-5 (FOSC du 08.12.2009, p. 7/5381618).
Nouvelle adresse:
rue Adrien-Lachenal 20, 1207 Genève.
Hit list
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