Reports for DISTINCT HOLDING SA
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About DISTINCT HOLDING SA
- DISTINCT HOLDING SA with its legal headquarters in Genève is active. DISTINCT HOLDING SA operates in the sector «Operation of other financial institutions».
- The management of the company DISTINCT HOLDING SA, which was founded on the 08.09.2010, consists of 2 persons.
- On the 07.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-115.970.422.
- Next to the company DISTINCT HOLDING SA there are 12 other active companies with an identical address. These include: Amaffi Global Management SA, CCID Compagnie pour la Coopération Internationale et le Développement SA, DISTINCT PROPERTIES SA.
Commercial register information
Entry in the commercial register
08.09.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.205.010-7
UID/VAT
CHE-115.970.422
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, souscription, vente, gestion et administration de participations dans les domaines immobiliers et commerciaux; la société n'exercera aucune activité en Suisse, sauf celle nécessaire à son administration.
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: DISTINCT 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: HR02-1006051626, Commercial Registry Office Geneva, (660)
DISTINCT HOLDING SA, à Genève, CHE-115.970.422 (FOSC du 28.10.2021, p. 0/1005322464).
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 28.05.2024. Nazzal Stéphane est maintenant originaire de Genève.
Publication number: HR02-1005322464, Commercial Registry Office Geneva, (660)
DISTINCT HOLDING SA, à Genève, CHE-115.970.422 (FOSC du 08.06.2021, p. 0/1005210380). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 15.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.06.2021.
Publication number: HR02-1005210380, Commercial Registry Office Geneva, (660)
DISTINCT HOLDING SA, à Genève, CHE-115.970.422 (FOSC du 09.05.2014, p. 0/1493225). 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 300'000, libéré à concurrence de CHF 300'000, divisé en 300'000 actions de CHF 1, nominatives.
Hit list
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