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About Genaction Holding S.A.
- Genaction Holding S.A. is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Fribourg.
- The management of the company Genaction Holding S.A., which was founded on the 15.05.1995, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.04.2024.
- The Enterprise Identification Number of the company Genaction Holding S.A. is the following: CHE-103.384.766.
- BASTAS S.A., Be the Change SA, Carespa S.A. have the same address as Genaction Holding S.A..
Commercial register information
Entry in the commercial register
15.05.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.138.117-1
UID/VAT
CHE-103.384.766
Sector
Operation of other financial institutions
Purpose (Original language)
Prendre et gérer des participations dans toutes entreprises, quel que soit sa nature, et d'étudier et de financer toutes opérations (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Hedco SA | Versoix | 29.01.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 24.03.2017 | 28.01.2024 | |
| Multifiduciaire Léman SA | Lausanne | <2004 | 23.03.2017 | |
Other company names
Past and translated company names
- Genaction Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Genaction Holding S.A.
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: HR02-1006008733, Commercial Registry Office Fribourg, (217)
Genaction Holding S.A., à Fribourg, CHE-103.384.766 (FOSC du 29.01.2024, p. 0/1005946348).
Personne radiée:
Joliat Jérôme Marcel, administrateur, signature individuelle.
Personne inscrite modifiée:
Bressoud Henri, administrateur, signature collective à deux, maintenant administrateur, signature individuelle.
Publication number: HR02-1005946348, Commercial Registry Office Fribourg, (217)
Genaction Holding S.A., à Fribourg, CHE-103.384.766 (FOSC du 26.11.2021, p. 0/1005343355).
Personne radiée:
Multirévision, Belzer & Cie SA (CHE-114.980.530), organe de révision.
Nouvelles personnes inscrites:
Bressoud Henri, de Vionnaz, à Soral, administrateur, signature collective à deux;
Société Fiduciaire Hedco SA (CHE-100.449.576), à Versoix, organe de révision.
Publication number: HR02-1005343355, Commercial Registry Office Fribourg, (217)
Genaction Holding S.A., à Fribourg, CHE-103.384.766 (FOSC du 08.10.2021, p. 0/1005308286).
Nouvelle personne inscrite:
Rahm Oscar, de Genève, à Dubaï (AE), administrateur, président, signature individuelle.
Hit list
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