Reports for Cydonia Holding SA
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About Cydonia Holding SA
- Cydonia Holding SA has its legal headquarters in Grand-Lancy, is active and operates in the sector «Connecting properties to local public utilities/infrastructure».
- The company was founded on 19.10.2018.
- The commercial register entry of the company was last modified on 13.01.2025. Under «Notifications» it is possible to view all previous changes.
- The company Cydonia Holding SA is registered under the UID CHE-428.223.299.
- Next to the company Cydonia Holding SA there are 66 other active companies with an identical address. These include: A&M PAYSAGE Sàrl, ABM Construction Sàrl, AVT Rénovation Sàrl.
Commercial register information
Entry in the commercial register
19.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.3.217.018-2
UID/VAT
CHE-428.223.299
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Acquisition et administration de participations, pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières et immobilières, en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, ou détention de créances sous toute autre forme adéquate (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 13.01.2025 | ||
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: Cydonia 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: HR02-1006226801, Commercial Registry Office Geneva, (660)
Cydonia Holding SA, à Lancy, CHE-428.223.299 (FOSC du 23.12.2022, p. 0/1005638077). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: HR02-1005638077, Commercial Registry Office Geneva, (660)
Cydonia Holding SA, à Lancy, CHE-428.223.299 (FOSC du 26.07.2021, p. 0/1005258094). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 225'000 par l'émission de 1'225 actions de CHF 100, nominatives, liées selon statuts, entièrement libérées par un apport en nature.
Capital-actions:
CHF 225'000, entièrement libéré, divisé en 2'250 actions de CHF 100, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 13.12.2022, 1'250 actions de CHF 100, nominatives, liées selon statuts de JdH Holding S.A. (CHE-111.714.386), à Lancy, pour CHF 125'000, en contrepartie duquel sont remises 1'250 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 13.12.2022.
Publication number: HR02-1005258094, Commercial Registry Office Geneva, (660)
Cydonia Holding SA, à Carouge (GE), CHE-428.223.299 (FOSC du 24.12.2019, p. 0/1004793004).
Nouveau siège:
Lancy, Esplanade de Pont-Rouge 2, 1212 Grand-Lancy.
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 07.07.2021, ainsi que sur des points non soumis à publication.
Hit list
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