Age of the company
41 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Grant Thornton AG
Rue du 31-Décembre 47
1207 Genève
Reports for Harwanne Compagnie de participations industrielles et financières 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 Harwanne Compagnie de participations industrielles et financières SA
- Harwanne Compagnie de participations industrielles et financières SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Business management and administration». Harwanne Compagnie de participations industrielles et financières SA is active.
- The company was founded on 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.
- The reported UID is CHE-103.613.487.
- Companies with an identical address: 3SysTem SARL, American Vintage Switzerland Sàrl, Angebault Sàrl.
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) Customise the company purpose with just a few clicks.
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 | Lausanne | <2004 | 14.06.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.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.