Reports for Canonica Holding SA
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About Canonica Holding SA
- Canonica Holding SA has its legal headquarters in Vernier and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 04.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-113.329.160.
- 35 trademarks or applications for trademarks of the company Canonica Holding SA are registered at the IPI.
- CANONICA BSL SA, Canonica SA, Garage Carrosserie AA Eclair Sàrl have the same address as Canonica Holding SA.
Management (3)
newest board members
Sébastien Canonica,
Vincent Canonica,
Pascal Christophe Petroz
newest authorized signatories
Sébastien Canonica,
Vincent Canonica,
Pascal Christophe Petroz
Commercial register information
Entry in the commercial register
18.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.875.006-7
UID/VAT
CHE-113.329.160
CHE-116.343.653 VAT
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, détenir et céder des participations à d'autres sociétés, à l'exception d'opérations immobilières soumises à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 12.11.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 23.10.2013 | 11.11.2015 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 22.12.2006 | 22.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.04.2024 | active | 01288/2024 |
| 04.04.2024 | active | 01288/2024 |
Newest SOGC notifications: Canonica 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: HR02-1005207885, Commercial Registry Office Geneva, (660)
Canonica Holding SA, à Vernier, CHE-113.329.160 (FOSC du 12.04.2021, p. 0/1005147127). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
Publication number: HR02-1005147127, Commercial Registry Office Geneva, (660)
Canonica Holding SA, à Vernier, CHE-113.329.160 (FOSC du 27.11.2020, p. 0/1005033990). Canonica Ginette (décédée) n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Canonica Vincent, jusqu'ici vice-président, nommé président, lequel continue à signer collectivement à deux. Canonica Sébastien, nommé membre et vice-président du conseil d'administration, lequel continue à signer collectivement à deux.
Publication number: HR02-1005033990, Commercial Registry Office Geneva, (660)
Canonica Holding SA, à Vernier, CHE-113.329.160 (FOSC du 04.11.2020, p. 0/1005015270). Signature collective à deux a été conférée à Canonica Sébastien, de et à Pregny-Chambésy.
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.