• Apulia Holding SA

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    Register number: CH-660.2.771.009-5
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Apulia Holding SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Apulia Holding SA

    • Apulia Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
    • Apulia Holding SA was founded on 02.12.2009.
    • 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 12.11.2021.
    • The reported UID is the following: CHE-115.251.741.
    • Next to the company Apulia Holding SA there are 172 other active companies with an identical address. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.

    Management (1)

    newest board members

    Lucio De Benedittis

    newest authorized signatories

    Lucio De Benedittis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    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

    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: 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

    SOGC 211112/2021 - 12.11.2021
    Categories: Miscellaneous changes

    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.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    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.

    SOGC 220/2011 - 11.11.2011
    Categories: Change of company address

    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

    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.

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