• Atatitla Holding SA

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    Register number: CH-660.3.120.010-3
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    648'000

    Employees

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    Active brands

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    About Atatitla Holding SA

    • Atatitla Holding SA in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Atatitla Holding SA is active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.08.2023.
    • The company is registered in the commercial register GE under the UID CHE-268.406.445.
    • There are 3 other active companies that have registered an identical address. These include: Iltschi SA, SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA, Xiphias Gladius S.A..

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations à d'autres entreprises dans le respect de la 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: Atatitla 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 230829/2023 - 29.08.2023
    Categories: Change of company address

    Publication number: HR02-1005826267, Commercial Registry Office Geneva, (660)

    Atatitla Holding SA, à Chêne-Bougeries, CHE-268.406.445 (FOSC du 07.10.2021, p. 0/1005307783).

    Nouvelle adresse:
    Avenue Pierre-Odier 22B, c/o Philippe Gouzer, 1224 Chêne-Bougeries.

    SOGC 211007/2021 - 07.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005307783, Commercial Registry Office Geneva, (660)

    Atatitla Holding SA, à Chêne-Bougeries, CHE-268.406.445 (FOSC du 19.12.2013, p. 0/7225832). La clause statutaire relative à l'avpport en nature effectué lors de la constitution est abrogée, conformément à l'article 628 alinéa 4 CO. La clause statutaire relative à la reprise de biens envisagée lors de la constitution est abrogée, conformément à l'article 628 alinéa 4 CO.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax ou email), au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.09.2021.

    SOGC 250/2010 - 23.12.2010
    Categories: Company foundation

    Publication number: 5956404, Commercial Registry Office Geneva, (660)

    Atatitla Holding SA, à Chêne-Bougeries, avenue Pierre-Odier 22B, c/o Elka Gouzer-Waechter, 1224 Chêne-Bougeries, CH-660-3120010-3. Nouvelle société anonyme. Statuts du 06.12.2010.

    But:
    prise de participations à d'autres entreprises dans le respect de la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 648'000, entièrement libéré, divisé en 648 actions de CHF 1'000, nominatives, liées selon statuts.

    Apport en nature:
    selon contrat du 06.12.2010, 700 actions de CHF 1'000, nominatives, de la société SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA (CH-660-1085009-0), à Chêne-Bougeries, pour CHF 648'000, en contrepartie duquel sont remises à l'apporteur 648 actions de CHF 1'000, nominatives, liées selon statuts.

    Reprise de biens envisagée:
    une créance actionnaire à l'encontre de la société SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA (CH-660-1085009-0), à Chêne-Bougeries, pour le prix maximum de CHF 7'000'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par communication écrite (courrier, fax ou email).

    Administration:
    Gouzer-Waechter Elka, de Genève, à Chêne-Bougeries, est administratrice unique avec signature individuelle. Selon déclaration du 06.12.2010, il est renoncé à un contrôle restreint.

    Hit list

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