• Faustus Holdings SA

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    Register number: CH-550.1.152.727-4
    Sector: Operation of investment companies

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Faustus Holdings SA

    • Faustus Holdings SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Faustus Holdings SA consists of 2 persons. The foundation of the company took place on 14.07.2014.
    • The commercial register entry of the company was last modified on 07.04.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-474.529.583.
    • On the same address there are 4 other active companies registered. These include: DDS Immobilier Sàrl, Dr Nathalie Guilland, GlobalBroker Finance SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'achat, l'administration et la vente de participations à des entreprises et sociétés industrielles, commerciales, financières ou immobilières, à l'exclusion des opérations prohibées par la LFAIE, en Suisse et à l'étranger, sous quelle que forme que ce soit, ainsi que le financement de semblables sociétés ou entreprises (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 18.04.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Faustus Holdings 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

    SOGC 200407/2020 - 07.04.2020
    Categories: Merger

    Publication number: HR02-1004867832, Commercial Registry Office Vaud, (550)

    Faustus Holdings SA, à Nyon, CHE-474.529.583 (FOSC du 08.10.2019, p. 0/1004733080).

    Fusion:
    reprise des actifs et passifs de Hartlake SA, à Nyon (CHE-110.366.845), selon contrat de fusion du 26 mars 2020 et bilan au 31 décembre 2019, présentant des actifs de CHF 3'520'375.30, des passifs envers les tiers de CHF 1'017'650.10, soit un actif net de CHF 2'502'725.20, contre attribution aux actionnaires de la société transférante de 40'813 actions de CHF 1. La continuité du sociétariat étant garantie, la fusion ne donne lieu à aucune augmentation du capital.

    Fusion:
    reprise des actifs et passifs de Spectrum Holdings SA, à Nyon (CHE-113.284.385), selon contrat de fusion du 26 mars 2020 et bilan au 31 décembre 2019, présentant des actifs de CHF 4'023'215.70, des passifs envers les tiers de CHF 1'076'323.72, soit un actif net de CHF 2'946'891.98, contre attribution aux actionnaires de la société transférante de 18'837 actions de CHF 1. La continuité du sociétariat étant garantie, la fusion ne donne lieu à aucune augmentation du capital.

    SOGC 191008/2019 - 08.10.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004733080, Commercial Registry Office Vaud, (550)

    Faustus Holdings SA, à Nyon, CHE-474.529.583 (FOSC du 18.04.2019, p. 0/1004614175). Statuts modifiés le 30 septembre 2019 sur des points non soumis à publication.

    SOGC 190418/2019 - 18.04.2019
    Categories: Change of auditors

    Publication number: HR02-1004614175, Commercial Registry Office Vaud, (550)

    Faustus Holdings SA, à Nyon, CHE-474.529.583 (FOSC du 27.06.2018, p. 0/4318387). Radiation de la mention relative à la renonciation à l'organe de révision.

    Organe de révision:
    PricewaterhouseCoopers SA (CHE-390.062.005), à Genève.

    Hit list

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