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About ARCO HOLDING SA
- ARCO HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Genève. ARCO HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 20.05.2011.
- The last commercial register change was made on 23.12.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-234.343.373.
- Next to the company ARCO HOLDING SA there are 32 other active companies with an identical address. These include: A.C.E. Genève Ambulances SA, Agilence Consulting Sàrl, Altium SA.
Commercial register information
Entry in the commercial register
20.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.406.011-4
UID/VAT
CHE-234.343.373
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente et administration de participations, dans le sens d'une holding (cf. statuts pour but complet).
Other company names
Past and translated company names
- ARCO HOLDING Ltd
- ARCO HOLDING AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARCO 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: HR02-1004791545, Commercial Registry Office Geneva, (660)
ARCO HOLDING SA, à Genève, CHE-234.343.373 (FOSC du 09.03.2017, p. 0/3394081). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 11.12.2019.
Publication number: 3394081, Commercial Registry Office Geneva, (660)
ARCO HOLDING SA, à Genève, CHE-234.343.373 (FOSC du 19.12.2013, p. 0/7225832). Baudat Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Arcos Ricardo, de Nyon, à Lancy, est administrateur unique avec signature individuelle.
Publication number: 6178522, Commercial Registry Office Geneva, (660)
ARCO HOLDING SA [ARCO HOLDING AG] [ARCO HOLDING Ltd], à Genève, Rue des Pierres-du-Niton 17, 1207 Genève, CH-660-1406011-4. Nouvelle société anonyme. Statuts du 10.05.2011.
But:
achat, vente et administration de participations, dans le sens d'une holding (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit ou par courriel s'ils sont tous connus.
Administration:
Baudat Olivier, d'Arnex-sur-Orbe, à Nyon, est administrateur unique avec signature individuelle. Selon déclaration du 10 mai 2011, 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.