Reports for Filao Holding SA
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About Filao Holding SA
- Filao Holding SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Filao Holding SA is active.
- The management has one active person registered.
- The most recent commercial register change was made on 17.08.2020. You can find all changes under «Notifications».
- Filao Holding SA is registered in the Canton of GE under the UID CHE-368.201.145.
- The address is identical with 21 other active companies. These include: Abana SA, Altea management SA, Arode Andreetto Coaching - V. Andreetto.
Commercial register information
Entry in the commercial register
12.08.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.513.020-0
UID/VAT
CHE-368.201.145
Sector
Operation of other financial institutions
Purpose (Original language)
Création, acquisition, gestion et administration de tout intérêt et participations dans des sociétés immobilières, commerciales et financières (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Filao 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: HR01-1004959323, Commercial Registry Office Geneva, (660)
Filao Holding SA, à Genève, Rue François-Dussaud 17, 1227 Les Acacias, CHE-368.201.145. Nouvelle société anonyme. Statuts du 30.07.2020.
But:
création, acquisition, gestion et administration de tout intérêt et participations dans des sociétés immobilières, commerciales et financières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Apport en nature:
selon contrat du 30.07.2020, 500 actions de CHF 100, nominatives, liées selon statuts, de Altea management SA, à Genève (CHE-106.002.512), pour CHF 50'000, en contrepartie duquel sont remises 1'000 actions de CHF 100, nominatives.
Reprise de biens:
selon contrat du 30.07.2020, 500 actions de CHF 100, nominatives, liées selon statuts, de Altea management SA, à Genève (CHE-106.002.512), pour CHF 3'395'000.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par lettre, fax ou email.
Administration:
Haegi Christian, de Genève, à Confignon, administrateur unique avec signature individuelle. Selon déclaration du 30.07.2020, il est renoncé à un contrôle restreint.
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.