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About Clade Holding SA
- Clade Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Petit-Lancy.
- The management consists of one person. The company was founded on 29.09.2017.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.03.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-137.196.085.
- On the same address there are 39 other active companies registered. These include: Adelman SA, AEtas Holding SA, Aeternia SA.
Commercial register information
Entry in the commercial register
29.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.838.017-0
UID/VAT
CHE-137.196.085
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente, administration et gestion de participations dans des entreprises commerciales, industrielles et immobilières, sous réserve des opérations soumises au régime d'autorisation selon la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Other company names
Past and translated company names
- Clade Holding Ltd
- Clade Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Clade 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: HR02-1005126547, Commercial Registry Office Geneva, (660)
Clade Holding SA, à Genève, CHE-137.196.085 (FOSC du 04.10.2017, p. 0/3789711).
Nouveau siège:
Lancy, Route de Chancy 59, 1213 Petit-Lancy. Statuts modifiés le 09.03.2021.
Publication number: 3789711, Commercial Registry Office Geneva, (660)
Clade Holding SA [Clade Holding AG] [Clade Holding Ltd], à Genève, rue De-Candolle 26, 1205 Genève, CHE-137.196.085. Nouvelle société anonyme. Statuts du 26.09.2017.
But:
acquisition, vente, administration et gestion de participations dans des entreprises commerciales, industrielles et immobilières, sous réserve des opérations soumises au régime d'autorisation selon la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
écrite (courrier, fax ou email).
Administration:
Roth Jean-Daniel, de Hemberg, à Chêne-Bougeries, administrateur unique avec signature individuelle. Selon déclaration du 26.09.2017, il est renoncé à un contrôle restreint.
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.