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About Hadag SA
- Hadag SA 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 of the company Hadag SA consists of 3 persons.
- On the 04.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-102.989.582.
- Companies with an identical address: ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs SA.
Management (3)
newest board members
Antonio Carfagno,
Jacques Gérard Bruno Trächsel,
Bernard Maillot
newest authorized signatories
Antonio Carfagno,
Jacques Gérard Bruno Trächsel,
Bernard Maillot
Commercial register information
Entry in the commercial register
29.03.1938
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.018.938-5
UID/VAT
CHE-102.989.582
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, vente, administration et contrôle de participations et d'investissements mobiliers dans toutes entreprises financières, commerciales ou industrielles sous quelques forme que ce soit; acquisition, vente, administration et contrôle de participations et d'investissements immobiliers dans toutes entreprises financières, commerciales ou industrielles sous quelques forme que ce soit, exclusivement à l'étranger; achat, vente et représentation de tous produits manufacturés ou non (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 14.04.2014 | 11.06.2014 | |
| Fiduciaire Verifid SA | Genève | 08.07.2010 | 13.04.2014 | |
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: Hadag 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: HR02-1005115973, Commercial Registry Office Geneva, (660)
Hadag SA, à Genève, CHE-102.989.582 (FOSC du 03.04.2019, p. 0/1004602551). Rao Mario n'est plus administrateur;
ses pouvoirs sont radiés. Carfagno Antonio, d'Italie, à Bellevue, est membre du conseil d'administration avec signature collective à deux.
Adresse actuelle:
Place de Longemalle 1, c/o MN & Associés SA, 1204 Genève.
Publication number: HR02-1004602551, Commercial Registry Office Geneva, (660)
Hadag SA, à Genève, CHE-102.989.582 (FOSC du 24.04.2018, p. 0/4191305).
Nouvelle adresse:
Place de Longemalle 1, c/o MN TRUST SA, 1204 Genève.
Publication number: 4191305, Commercial Registry Office Geneva, (660)
Hadag SA, à Genève, CHE-102.989.582 (FOSC du 12.06.2014, p. 0/1549185). Trachsel Jacques est maintenant domicilié à Collonge-Bellerive.
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.