Age of the company
11 yearsCapital in CHF
100'000Active brands
0Reports for H-Rec Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout H-Rec Holding SA
- H-Rec Holding SA with its legal headquarters in Genève is active. H-Rec Holding SA operates in the sector «Operation of other financial institutions».
- The company was founded on 15.11.2012 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.04.2021.
- H-Rec Holding SA is registered in the Canton of GE under the UID CHE-192.069.833.
- On the same address there are 11 other active companies registered. These include: BREAD & BUTTER HOLDING SA, Capital Finance & Co Sàrl, Geneva Outfitters SA.
Commercial register information
Entry in the commercial register
15.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.900.012-8
UID/VAT
CHE-192.069.833
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, administration et gestion de participations dans toutes formes de sociétés en Suisse ou à l'étranger, à l'exception de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: H-Rec 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: HR02-1005144529, Commercial Registry Office Geneva, (660)
H-Rec Holding SA, à Genève, CHE-192.069.833 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.03.2021.
Publication number: 6939612, Commercial Registry Office Geneva, (660)
H-Rec Holding SA, à Genève, rue des Vollandes 1, 1207 Genève, CH-660-2900012-8. Nouvelle société anonyme. Statuts du 13.11.2012.
But:
acquisition, détention, administration et gestion de participations dans toutes formes de sociétés en Suisse ou à l'étranger, à l'exception de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Ahlström Martin, de Champéry, à Gland, est administrateur unique avec signature individuelle. Selon déclaration du 13.11.2012, il est renoncé à un contrôle restreint.