• ARDUCA HOLDING SA

    GE
    active
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    Register number: CH-660.3.339.011-5
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ARDUCA HOLDING SA

    • ARDUCA HOLDING SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company ARDUCA HOLDING SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.06.2015.
    • ARDUCA HOLDING SA is registered in the Canton of GE under the UID CHE-281.113.100.
    • On the same address there are 2 other active companies registered. These include: 3KLogic SA, Swiss Medical International SA.

    Management (1)

    newest board members

    Choong-Ping Lai

    newest authorized signatories

    Choong-Ping Lai

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations dans toutes sociétés dans le sens d'une holding, à l'exclusion de toutes opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger du 16 décembre 1983 (LFAIE) (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ARDUCA 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 115/2015 - 18.06.2015
    Categories: Change of company address

    Publication number: 2215023, Commercial Registry Office Geneva, (660)

    ARDUCA HOLDING SA, à Genève, CHE-281.113.100 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue de Hesse 12, 1204 Genève.

    SOGC 224/2012 - 16.11.2012
    Categories: Change of company address

    Publication number: 6934700, Commercial Registry Office Geneva, (660)

    ARDUCA HOLDING SA, à Genève, CH-660-3339011-5 (FOSC du 14.12.2011, p. 0/6458752).

    Nouvelle adresse:
    rue du Rhône 60, 1204 Genève.

    SOGC 243/2011 - 14.12.2011
    Categories: Company foundation

    Publication number: 6458752, Commercial Registry Office Geneva, (660)

    ARDUCA HOLDING SA, à Genève, chemin des Clochettes 16, c/o TRUSTCONSULT (SUISSE) SA, 1206 Genève, CH-660-3339011-5. Nouvelle société anonyme. Statuts du 06.12.2011.

    But:
    prise de participations dans toutes sociétés dans le sens d'une holding, à l'exclusion de toutes opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger du 16 décembre 1983 (LFAIE) (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Lai Choong-Ping, de Meyrin, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 06.12.2011, il est renoncé à un contrôle restreint.

    Hit list

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