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About FAMILLE HOMINAL HOLDING SARL
- FAMILLE HOMINAL HOLDING SARL has its legal headquarters in Bernex and is active. It operates in the sector «Operation of investment companies».
- There are 12 active persons registered in the management.
- The most recent commercial register change was made on 20.08.2021. You can find all changes under «Notifications».
- In the commercial register the company FAMILLE HOMINAL HOLDING SARL is registered under the UID CHE-115.059.304.
Management (12)
Executive board
Jessica Hominal,
Tanguy Hominal,
Françoise Hominal,
André Hominal,
Jean-Michel Hominal
newest authorized signatories
Jessica Hominal,
Tanguy Hominal,
Françoise Hominal,
André Hominal,
Jean-Michel Hominal
Commercial register information
Entry in the commercial register
10.09.2009
Legal form
Limited liability company
Legal headquarters of the company
Bernex
Commercial Registry Office
GE
Commercial register number
CH-626.4.012.472-0
UID/VAT
CHE-115.059.304
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations et financement, pour son propre compte et/ou pour le compte de tiers, dans toute société et entreprise commerciale, industrielle et financière, en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 20.08.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidelitas Finance Consulting SA | Genève | 19.10.2016 | 19.08.2021 | |
| Fiduciaire de Preux & Associés SA | Lancy | 16.09.2009 | 13.07.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: FAMILLE HOMINAL HOLDING SARL
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: HR02-1005275121, Commercial Registry Office Geneva, (660)
FAMILLE HOMINAL HOLDING Sàrl, à Bernex, CHE-115.059.304 (FOSC du 16.11.2018, p. 0/1004500086). Fidelitas Finance Consulting SA (CHE-462.162.866) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1004500086, Commercial Registry Office Geneva, (660)
FAMILLE HOMINAL HOLDING Sàrl, à Bernex, CHE-115.059.304 (FOSC du 26.10.2017, p. 0/3834047). Les associés Hofer Bérangère, maintenant domiciliée à Vulbens, F, Hominal Jessica et Hominal Tanguy sont nommés gérants avec signature collective à deux.
Publication number: 3834047, Commercial Registry Office Geneva, (660)
FAMILLE HOMINAL HOLDING Sàrl, à Bernex, CHE-115.059.304 (FOSC du 19.10.2016, p. 0/3117241). Hominal Nathalie n'est plus gérante;
ses pouvoirs sont radiés. L'associée gérante Hominal Françoise, jusqu'ici secrétaire, nommée présidente, continue à signer collectivement à deux.
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.