Reports for Groupshop Holding SA
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About Groupshop Holding SA
- Groupshop Holding SA from Genève operates in the sector «Operation of investment companies» and is active.
- The company was founded on 20.08.2015 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.06.2025.
- The UID registered in the commercial register of GE is CHE-312.480.401.
- On the same address there are 5 other active companies registered. These include: Adventia Immobilière SA, Compagnie Immobilière des Ouches SA (CIDO), Corpus architecture urbanisme SA.
Commercial register information
Entry in the commercial register
20.08.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.639.015-9
UID/VAT
CHE-312.480.401
Sector
Operation of investment companies
Purpose (Original language)
Toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 25.08.2015 | 21.07.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Groupshop 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: HR02-1006350795, Commercial Registry Office Geneva, (660)
Groupshop Holding SA, à Genève, CHE-312.480.401 (FOSC du 09.10.2024, p. 0/1006150246). L'administrateur Tornare Eric est nommé président et domicilie désormais à Coppet.
Publication number: HR02-1006150246, Commercial Registry Office Geneva, (660)
Groupshop Holding SA, à Genève, CHE-312.480.401 (FOSC du 15.04.2024, p. 0/1006009355). Selon jugement du Tribunal de première instance du 24.09.2024, octroi d'un sursis concordataire définitif jusqu'au 24.09.2025. Crettex Stéphane, d'Orsières, à Pully, est nommé commissaire au sursis, sans signature.
Publication number: NA02-0000001450, Commercial Registry Office Geneva
Rubrique: Concordats Sous-rubrique: Sursis concordataire définitif Date de publication: SHAB 25.09.2024 Visible par le public jusqu¿au: 25.09.2029 Numéro de publication: Entité de publication Tribunal civil de l'Etat Genève, Rue de l'Athénée 6-8, 1205 Genève Sursis concordataire définitif Groupshop Holding SA Entité requérante: Groupshop Holding SA CHE-312.480.401 la Voie-Creuse 14
9. Ordonné la convocation de GROUPSHOP HOLDING SA et du commissaire à l'audience du jeudi 18 septembre 2025, à 15h00 (Palais de justice, bâtiment B, 1er étage, place du Bourg-de-Four 1, Genève), la comparution personnelle de GROUPSHOP HOLDING SA
étant requise.
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.