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About Braziou Holding SA
- Braziou Holding SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 2 persons. The company was founded on 27.01.2014.
- On the 22.10.2014 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-396.304.939.
- The address is identical with 155 other active companies. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Commercial register information
Entry in the commercial register
27.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.286.014-6
UID/VAT
CHE-396.304.939
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration, gestion et vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, à l'exception des opérations visées par la LFAIE, dans le sens d'une holding (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Braziou 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: 1782259, Commercial Registry Office Geneva, (660)
Braziou Holding SA, à Genève, CHE-396.304.939 (FOSC du 30.01.2014, p. 0/1316649). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Boccard Christian, de France, à Gaillard, F, président, et Righetti Roberto, de Nendaz, à Plan-les-Ouates, sont membres du conseil d'administration avec signature individuelle.
Publication number: 1316649, Commercial Registry Office Geneva, (660)
Braziou Holding SA, à Genève, rue Adrien-Lachenal 20, c/o FIDIAL SA, 1207 Genève, CHE-396.304.939. Nouvelle société anonyme. Statuts du 24.01.2014.
But:
acquisition, détention, administration, gestion et vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, à l'exception des opérations visées par la LFAIE, dans le sens d'une holding (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Bossy Maxime, de Carouge (GE), à Plan-les-Ouates, avec signature individuelle. Selon déclaration du 24.01.2014, il est renoncé à un contrôle restreint.
Hit list
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