• H3 Holding SA

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    Register number: CH-660.1.322.015-8
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for H3 Holding SA

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    About H3 Holding SA

    • H3 Holding SA from Nyon operates in the sector «Operation of other financial institutions» and is active.
    • The management consists of one person. The company was founded on 20.05.2015.
    • The company has last changed their commercial register entry on 19.10.2020, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-144.291.613.
    • BHS Building & Home Services Sàrl, Duperrex S.A. are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but: prendre, gérer et aliéner des participations dans des entreprises et sociétés industrielles ou commerciales, en Suisse et à l'étranger (à l'exclusion des opérations soumises à la LFAIE); exercer tous mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, logistique, commerciale et financière; le financement, la constitution et l'organisation de sociétés; la coordination financière des sociétés affiliées (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Past and translated company names

    • Shopper Crush SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: H3 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 201019/2020 - 19.10.2020
    Categories: Change in capital

    Publication number: HR02-1005003103, Commercial Registry Office Vaud, (550)

    H3 Holding SA, à Nyon, CHE-144.291.613 (FOSC du 03.12.2019, p. 0/1004773917). Statuts modifiés le 9 octobre 2020. Les 1'000 actions au porteur de CHF 100, formant l'entier du capital-actions, sont converties et transformées en 10'000'000 actions nominatives de CHF 0.01.

    Nouvelle communications aux actionnaires:
    par lettre ou courriel.

    SOGC 191203/2019 - 03.12.2019
    Categories: Change of company address

    Publication number: HR02-1004774056, Commercial Registry Office Geneva, (660)

    Shopper Crush SA, à Genève, CHE-144.291.613 (FOSC du 13.11.2019, p. 0/1004758892). Par suite du transfert de son siège à Nyon, la société est inscrite au registre du commerce du canton de Vaud sous la nouvelle raison sociale H3 Holding SA;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 191203/2019 - 03.12.2019
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1004773917, Commercial Registry Office Vaud, (550)

    Shopper Crush SA, précédemment à Genève, CHE-144.291.613 (FOSC du 13.11.2019, p. 0/1004758892). Siège transféré à Nyon.

    Nouvelle adresse:
    Route de Champ-Colin 2A, 1260 Nyon.

    Nouvelle raison de commerce:
    H3 Holding SA. Statuts modifiés le 6 novembre 2019.

    Nouveau but:
    la société a pour but: prendre, gérer et aliéner des participations dans des entreprises et sociétés industrielles ou commerciales, en Suisse et à l'étranger (à l'exclusion des opérations soumises à la LFAIE);
    exercer tous mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, logistique, commerciale et financière;
    le financement, la constitution et l'organisation de sociétés;
    la coordination financière des sociétés affiliées (pour but complet cf. statuts).

    Hit list

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