• Hanabi SA

    GE
    active
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    Register number: CH-660.1.907.017-5
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o NDC-Conseil Associés SA
    Route de Saint-Julien 5B
    1227 Carouge GE
    Neighbourhood

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    Company dossier as PDF

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    About Hanabi SA

    • Hanabi SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Carouge GE.
    • The company was founded on 03.07.2017 and has one person in its management.
    • On the 16.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Hanabi SA is registered in the Canton of GE under the UID CHE-250.982.146.
    • There are 48 other active companies registered at the same address. These include: 0880 SA, 4 TUNES SA, ALES & XI SA.

    Management (1)

    newest board members

    Jean-Raphaël Bayle

    newest authorized signatories

    Jean-Raphaël Bayle

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Gestion, aliénation de participations dans d'autres sociétés, prestation de services notamment en matière administrative et financière, en particulier au profit de sociétés apparentées et de filiales, à l'exception d'opérations soumises à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).

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    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: Hanabi 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 241216/2024 - 16.12.2024
    Categories: Change in management

    Publication number: HR02-1006206313, Commercial Registry Office Geneva, (660)

    Hanabi SA, à Carouge (GE), CHE-250.982.146 (FOSC du 17.09.2020, p. 0/1004980966). Dzierlatka Nicolas n'est plus administrateur;
    ses pouvoirs sont radiés. Bayle Jean-Raphaël, maintenant domicilié à Lancy, jusqu'ici président, continue à signer individuellement.

    SOGC 200917/2020 - 17.09.2020
    Categories: Change of company address

    Publication number: HR02-1004980966, Commercial Registry Office Geneva, (660)

    Hanabi SA, à Carouge (GE), CHE-250.982.146 (FOSC du 12.12.2018, p. 0/1004519352).

    Nouvelle adresse:
    Route de Saint-Julien 5B, c/o NDC-Conseil Associés SA, 1227 Carouge GE.

    SOGC 181212/2018 - 12.12.2018
    Categories: Change of company address

    Publication number: HR02-1004519352, Commercial Registry Office Geneva, (660)

    Hanabi SA, à Carouge (GE), CHE-250.982.146 (FOSC du 06.07.2017, p. 0/3628767).

    Nouvelle adresse:
    route de Saint-Julien 5B, c/o NDC-CONSEIL SA, 1227 Carouge (GE).

    Hit list

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