Reports for Harwanne Compagnie de participations industrielles et financières SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Harwanne Compagnie de participations industrielles et financières SA
- Harwanne Compagnie de participations industrielles et financières SA from Genève operates in the sector «Business management and administration» and is active.
- The company was entered in the trade register on the 17.12.1982 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.11.2022.
- Harwanne Compagnie de participations industrielles et financières SA is registered in the Canton of GE under the UID CHE-103.613.487.
- On the same address there are 47 other active companies registered. These include: American Vintage Switzerland Sàrl, Angebault Sàrl, Apec Diffusion SA.
Management (4)
newest board members
Marc Abby Joory,
Michaël Fribourg,
Daniel Laurent,
Jérôme Lanfranchi
newest authorized signatories
Marc Abby Joory,
Michaël Fribourg,
Daniel Laurent,
Jérôme Lanfranchi
Commercial register information
Entry in the commercial register
17.12.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.614.982-3
UID/VAT
CHE-103.613.487
Sector
Business management and administration
Purpose (Original language)
Participation à toutes opérations ou entreprises par voie de création de sociétés, de participation à leur constitution ou à l'augmentation de capital de sociétés, en particulier de sociétés industrielles; achat, vente et échange de toutes valeurs mobilières, de toutes parts d'intérêts.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 15.06.2017 | 30.06.2020 | |
| Ernst & Young SA | Renens (VD) | <2004 | 14.06.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Harwanne Compagnie de participations industrielles et financières 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: HR02-1005603981, Commercial Registry Office Geneva, (660)
Harwanne Compagnie de participations industrielles et financières SA, à Genève, CHE-103.613.487 (FOSC du 03.03.2022, p. 0/1005419592).
Nouvelle adresse:
Rue du 31-Décembre 47, c/o Grant Thornton AG, 1207 Genève.
Publication number: HR02-1005419592, Commercial Registry Office Geneva, (660)
Harwanne Compagnie de participations industrielles et financières SA, à Genève, CHE-103.613.487 (FOSC du 15.07.2021, p. 0/1005250617). Statuts modifiés le 18.02.2022 sur un point non soumis à publication.
Publication number: HR02-1005250617, Commercial Registry Office Geneva, (660)
Harwanne Compagnie de participations industrielles et financières SA, à Genève, CHE-103.613.487 (FOSC du 29.07.2020, p. 0/1004948024). Capital-actions réduit de CHF 4'240'000 à CHF 1'007'000 par réduction de la valeur nominale des 53'000'000 actions de CHF 0.08 à 0.019, et remboursement aux actionnaires.
Capital-actions:
CHF 1'007'000, entièrement libéré, divisé en 53'000'000 actions de CHF 0.019, nominatives. Statuts modifiés le 06.01.2021. L'accomplissement des formalités légales a été constaté par acte authentique du 29.06.2021.
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.