• HASHIMA Holding SA

    GE
    active
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    Register number: CH-660.2.180.017-6
    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 Fidexpert SA Genève, Carouge
    Avenue Cardinal-Mermillod 36
    1227 Carouge GE
    Neighbourhood

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    About HASHIMA Holding SA

    • HASHIMA Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Carouge GE.
    • The management consists of 3 persons. The company was founded on 25.07.2017.
    • The company has last modified its commercial register entry on 30.04.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-449.319.054.
    • There are 163 other active companies that have registered an identical address. These include: 24 Labs, A+A DESINFECTION SA, A.R.A. TP Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La prise et la détention de participations dans toutes sociétés de capitaux en Suisse et à l'étranger. Toutefois, la société ne pourra cas échéant détenir, directement ou indirectement, d'immeubles en Suisse, que s'ils ont une affectation exclusivement commerciale; toutes prestations de services notamment dans les domaines comptable et administratif; l'achat et la vente de marchandises. La société peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger. Elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    GF Audit SA Genève, Carouge
    Carouge (GE) 28.07.2017 29.07.2024

    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: HASHIMA 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 250430/2025 - 30.04.2025
    Categories: Change of company address

    Publication number: HR02-1006320854, Commercial Registry Office Geneva, (660)

    HASHIMA Holding SA, à Carouge (GE), CHE-449.319.054 (FOSC du 30.07.2024, p. 0/1006097468).

    La nouvelle raison sociale du domiciliataire est la suivante:
    Fidexpert SA Genève, Carouge.

    SOGC 240730/2024 - 30.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006097468, Commercial Registry Office Geneva, (660)

    HASHIMA Holding SA, à Carouge (GE), CHE-449.319.054 (FOSC du 25.07.2024, p. 0/1006094289). Selon déclaration du 30.11.2023, il est renoncé à un contrôle restreint. GF Audit SA Genève, Carouge (CHE-105.821.140) n'est plus organe de révision.

    SOGC 240725/2024 - 25.07.2024
    Categories: Change in management

    Publication number: HR02-1006094289, Commercial Registry Office Geneva, (660)

    HASHIMA Holding SA, à Carouge (GE), CHE-449.319.054 (FOSC du 25.11.2022, p. 0/1005613534). Mauris Christian n'est plus administrateur;
    ses pouvoirs sont radiés. Dillenseger Marc, de France, à Genolier, est membre du conseil d'administration avec signature individuelle.

    Hit list

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