Reports for CH CORPORATION HOLDING SA
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About CH CORPORATION HOLDING SA
- CH CORPORATION HOLDING SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The company was founded on 15.03.2019 and has one person in its management.
- The company has last changed their commercial register entry on 15.12.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-309.426.430.
- There are 60 other active companies registered at the same address. These include: Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA, AMWM PTC SARL.
Commercial register information
Entry in the commercial register
15.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.735.019-2
UID/VAT
CHE-309.426.430
Sector
Operation of investment companies
Purpose (Original language)
L'acquisition, la gestion et la détention à long terme de participations directes ou indirectes à d'autres sociétés, suisses ou étrangères, dans le sens d'une société holding, à l'exclusion de toutes participations immobilières (cf. statuts pour but complet).
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
Newest SOGC notifications: CH CORPORATION 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: HR02-1005911885, Commercial Registry Office Geneva, (660)
CH CORPORATION HOLDING SA, à Genève, CHE-309.426.430 (FOSC du 08.12.2023, p. 0/1005905677). Kooger Howard Jan, de Veyrier, à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue Pedro-MEYLAN 1, c/o Howard Jan Kooger, avocat, 1208 Genève.
Publication number: HR02-1005905677, Commercial Registry Office Geneva, (660)
CH CORPORATION HOLDING SA, à Genève, CHE-309.426.430 (FOSC du 31.05.2021, p. 0/1005199425). Christen Maxime Cyrille Roland n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005199425, Commercial Registry Office Geneva, (660)
CH CORPORATION HOLDING SA, à Genève, CHE-309.426.430 (FOSC du 20.03.2019, p. 0/1004592434). 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 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
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.