Reports for BELLE ILE HOLDING SA
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About BELLE ILE HOLDING SA
- BELLE ILE HOLDING SA has its legal headquarters in Versoix and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 2 persons. The company was founded on 21.10.2008.
- The company has last changed their commercial register entry on 29.10.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company BELLE ILE HOLDING SA is the following: CHE-114.553.429.
Commercial register information
Entry in the commercial register
21.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.7.339.008-5
UID/VAT
CHE-114.553.429
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes sociétés, à l'exclusion de celles prohibées par la LFAIE
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BELLE ILE 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: HR02-1005323520, Commercial Registry Office Geneva, (660)
BELLE ILE HOLDING SA, à Genève, CHE-114.553.429 (FOSC du 01.09.2021, p. 0/1005282340).
Nouveau siège:
Versoix, Chemin de la Scie 4A, 1290 Versoix. Statuts modifiés le 07.10.2021. Leone Tonino n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Ronssin Denis Georges Lucien, nommé président, et Ronssin Mathilde, de France, à Morges, lesquels signent individuellement.
Publication number: HR02-1005282340, Commercial Registry Office Geneva, (660)
BELLE ILE HOLDING SA, à Genève, CHE-114.553.429 (FOSC du 19.11.2019, p. 0/1004763158). Conversion des actions au porteur en actions nominales.
Capital-actions:
CHF 600'000, libéré à concurrence de CHF 600'000, divisé en 600 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) ou au besoin par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.04.2021. Leone Tonino est maintenant originaire de Genève.
Publication number: HR02-1004763158, Commercial Registry Office Geneva, (660)
BELLE ILE HOLDING SA, à Genève, CHE-114.553.429 (FOSC du 08.01.2014, p. 0/1271607).
Nouvelle adresse:
Rue Ferdinand-Hodler 17, c/o SOFIREGE & ASSOCIES SA, 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.