• FDP Holding SA

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    Register number: CH-660.0.201.009-3
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Fiduciaire de Preux & Associés SA
    Rampe du Pont-Rouge 5A
    1213 Petit-Lancy
    Neighbourhood

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    About FDP Holding SA

    • FDP Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Petit-Lancy.
    • The management consists of one person. The company was founded on 27.01.2009.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.10.2021.
    • The Enterprise Identification Number of the company FDP Holding SA is the following: CHE-114.691.095.
    • The address is identical with 16 other active companies. These include: Aric SA, Cogestel Compagnie de Gestion Hôtelière SA, GENOTEL SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société holding et toutes activités liées, à l'exclusion des opérations soumises à la LFAIE.

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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: FDP 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

    SOGC 211011/2021 - 11.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005309901, Commercial Registry Office Geneva, (660)

    FDP Holding SA, à Lancy, CHE-114.691.095 (FOSC du 16.06.2021, p. 0/1005219656). L'inscription 13429 du 11.06.2021 a été opérée à tort, et est donc radiée, parce que les actions au porteur n'ont pas été converties d'office en actions nominatives le 01.05.2021 mais par décision de l'assemblée générale du 16.04.2021.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 1, nominatives, à droit de vote privilégié, et 9'000 actions de CHF 10, nominatives. Statuts modifiés le 16.04.2021, y compris sur des points non soumis à publication.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in capital

    Publication number: HR02-1005219656, Commercial Registry Office Geneva, (660)

    FDP Holding SA, à Lancy, CHE-114.691.095 (FOSC du 05.11.2018, p. 0/1004491194). Le 01.05.2021, les 9'000 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 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 1, nominatives, à droit de vote privilégié, et 9'000 actions de CHF 10, nominatives.

    SOGC 181105/2018 - 05.11.2018
    Categories: Change of company address

    Publication number: HR02-1004491194, Commercial Registry Office Geneva, (660)

    FDP Holding SA, à Lancy, CHE-114.691.095 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale de la domiciliataire:
    rampe du Pont-Rouge 5A, c/o Fiduciaire de Preux & Associés SA, 1213 Petit-Lancy.

    Hit list

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