• Groupshop Holding SA

    GE
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    Register number: CH-660.5.639.015-9
    Sector: Operation of investment companies

    Registered since

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Groupshop Holding SA

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    Company dossier as PDF

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    About Groupshop Holding SA

    • Groupshop Holding SA is a Company limited by shares (AG) with its legal headquarters in Genève. Groupshop Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • Groupshop Holding SA has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.09.2025.
    • The Enterprise Identification Number of the company Groupshop Holding SA is the following: CHE-312.480.401.
    • There are 6 other active companies that have registered an identical address. These include: Adventia Immobilière SA, Compagnie Immobilière des Ouches SA (CIDO), Corpus architecture urbanisme SA.

    Management (2)

    newest board members

    Eric Tornare

    newest authorized signatories

    Eric Tornare

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 22.07.2021

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    Former auditor (1)
    Name City Since Until
    Duchosal Berney SA
    Genève 25.08.2015 21.07.2021

    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: 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

    SOGC 250925/2025 - 25.09.2025
    Categories: Revocation of composition moratorium

    Publication number: NA08-0000000058, Commercial Registry Office Geneva

    Rubrique: Concordats Sous-rubrique: Annulation du sursis suite à une restructuration Date de publication: SHAB 25.09.2025 Publications supplémentaires: KABGE 25.09.2025 Visible par le public jusqu¿au: 25.09.2030 Numéro de publication: Entité de publication Tribunal civil de l'Etat Genève, Rue de l'Athénée 6-8, 1205 Genève Annulation du sursis concordataire suite à une restructuration Groupshop Holding SA Débiteurs: Groupshop Holding SA CHE-312.480.401 la Voie-Creuse 14

  • Genève Décision:
    1. Annule, avec effet à la date du présent jugement, le sursis définitif octroyé à GROUPSHOP HOLDING SA.
    2. Relève par conséquent Stéphane CRETTEX de sa mission de commissaire au sursis. Conformément aux articles 319 ss du code de procédure civile (CPC), la présente décision peut faire l'objet d'un recours par devant la Cour de justice, place du Bourg-de-Four 1, case postale 3108, 1211 Genève 3, dans les 10 jours qui suivent sa notification. La suspension des délais prévue par l'article 145 al. 1 CPC ne s'applique pas à la procédure sommaire (art. 145 al. 2 CPC). Date de la suppression: 24.09.2025 Organe décisionnel: Tribunal civil de l'Etat Genève Rue de l'Athénée 6-8

    1205 Genève Remarques juridiques:
    Publication selon l'art. 296a LP.

  • SOGC 250606/2025 - 06.06.2025
    Categories: Change in management

    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.

    SOGC 241009/2024 - 09.10.2024
    Categories: Change in management

    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.

    Hit list

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