Reports for Green Beam Holding S.A.
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Green Beam Holding S.A.
- Green Beam Holding S.A. has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management consists of 2 persons. The company was founded on 02.02.2011.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.01.2023.
- The company's UID is CHE-365.622.160.
- Next to the company Green Beam Holding S.A. there are 85 other active companies with an identical address. These include: ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs SA.
Commercial register information
Entry in the commercial register
02.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.286.011-5
UID/VAT
CHE-365.622.160
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, administration et utilisation de participations dans des entreprises (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 10.03.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 17.12.2019 | 09.03.2022 | |
| Multirévision, Belzer & Cie SA | Genève | 04.11.2015 | 16.12.2019 | |
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 06.06.2012 | 03.11.2015 | |
Other company names
Past and translated company names
- Green Beam Holding AG
- Green Beam Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Green Beam 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: HR02-1005647952, Commercial Registry Office Geneva, (660)
Green Beam Holding S.A., à Genève, CHE-365.622.160 (FOSC du 10.03.2022, p. 0/1005424541). Stocker Peter n'est plus administrateur;
ses pouvoirs sont radiés. Schmid Denise, de Basadingen-Schlattingen, à Kilchberg (ZH), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005424541, Commercial Registry Office Geneva, (660)
Green Beam Holding S.A., à Genève, CHE-365.622.160 (FOSC du 04.02.2020, p. 0/1004822201). Grant Thornton Spiess SA (CHE-102.004.156) n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-153.284.948), succursale à Genève.
Publication number: HR02-1004822201, Commercial Registry Office Geneva, (660)
Green Beam Holding S.A., à Genève, CHE-365.622.160 (FOSC du 24.01.2020, p. 0/1004814095).
Nouvelle adresse:
Place de Longemalle 1, 1204 Genève.
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.