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About Cassiopea Holding SA
- Cassiopea Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Cassiopea Holding SA is active.
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 29.06.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-111.951.265.
- The address is identical with 3 other active companies. These include: Elite Limousine.ch Sàrl, Elite, Rent-A-Car SA, Friends of Humanity SA.
Commercial register information
Entry in the commercial register
30.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.720.004-0
UID/VAT
CHE-111.951.265
Sector
Operation of investment companies
Purpose (Original language)
Souscription, acquisition, vente, administration, contrôle et gestion de participations dans toutes entreprises commerciales, financières, industrielles ou mobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 25.08.2017 | 28.06.2021 | |
| FIREL BERNEY SA | Genève | 05.08.2004 | 24.08.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cassiopea 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: HR02-1005233071, Commercial Registry Office Geneva, (660)
Cassiopea Holding SA, à Genève, CHE-111.951.265 (FOSC du 28.05.2021, p. 0/1005197309). Selon déclaration du 23.06.2021, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Publication number: HR02-1005197309, Commercial Registry Office Geneva, (660)
Cassiopea Holding SA, à Genève, CHE-111.951.265 (FOSC du 04.10.2018, p. 0/1004469909). 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 10'000 actions de CHF 100, nominatives.
Publication number: HR02-1004469909, Commercial Registry Office Geneva, (660)
Cassiopea Holding SA, à Genève, CHE-111.951.265 (FOSC du 25.08.2017, p. 0/3716003).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).