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About BADEL HOLDING SA
- BADEL HOLDING SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management consists of one person. The company was founded on 28.02.2014.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.05.2021.
- The company's UID is CHE-388.355.165.
- The address is identical with 4 other active companies. These include: Bénévolat Genève, Centre de la Photographie, Genève, Fondation Esse Quam Videri.
Commercial register information
Entry in the commercial register
28.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.267.014-1
UID/VAT
CHE-388.355.165
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations, sous toutes formes, dans toutes entreprises suisses et étrangères, à l'exception de participations immobilières en Suisse au sens de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Revact SA | Genève | 05.03.2014 | 30.03.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BADEL 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: HR02-1005187916, Commercial Registry Office Geneva, (660)
BADEL HOLDING SA, à Genève, CHE-388.355.165 (FOSC du 31.03.2016, p. 0/2752345). 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 actions CHF 1'000, nominatives.
Publication number: 2752345, Commercial Registry Office Geneva, (660)
BADEL HOLDING SA, à Genève, CHE-388.355.165 (FOSC du 11.02.2016, p. 0/2661809). L'inscription no 2356 du 08.02.2016 est complétée en ce sens que la Fiduciaire Revact SA (CHE-102.013.362) n'est plus organe de révision.
Publication number: 2661809, Commercial Registry Office Geneva, (660)
BADEL HOLDING SA, à Genève, CHE-388.355.165 (FOSC du 05.03.2014, p. 0/1380063). Selon déclaration du 04.02.2016, il est renoncé à un contrôle restreint.