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About CALLIANDRA holding SA
- CALLIANDRA holding SA has its legal headquarters in Corsier GE and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company CALLIANDRA holding SA, which was founded on the 22.03.2016, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.10.2017.
- The UID registered in the commercial register of GE is CHE-458.717.614.
Commercial register information
Entry in the commercial register
22.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Corsier (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.880.016-0
UID/VAT
CHE-458.717.614
Sector
Operation of other financial institutions
Purpose (Original language)
Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (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: CALLIANDRA 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: 3818083, Commercial Registry Office Geneva, (660)
CALLIANDRA holding SA, à Corsier GE, CHE-458.717.614 (FOSC du 10.05.2017, p. 0/3514123). But modifiéé sur des points non soumis à publication. Statuts modifiés le 12.10.2017.
Publication number: 3514123, Commercial Registry Office Geneva, (660)
CALLIANDRA holding SA, à Corsier GE, CHE-458.717.614 (FOSC du 29.03.2016, p. 0/2746729). Statuts modifiés le 04.05.2017 sur un point non soumis à publication
Publication number: 2746729, Commercial Registry Office Geneva, (660)
CALLIANDRA holding SA, à Corsier GE, chemin du Pré-Puits 1, c/o Scaler Chantal, 1246 Corsier GE, CHE-458.717.614. Nouvelle société anonyme. Statuts du 17.03.2016.
But:
dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Scaler Chantal, de et à Corsier GE, administratrice unique avec signature individuelle. Selon déclaration du 17.03.2016, il est renoncé à un contrôle restreint.