Reports for HASHIMA Holding SA
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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
Entry in the commercial register
25.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.180.017-6
UID/VAT
CHE-449.319.054
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
GF Audit SA Genève, Carouge | Carouge (GE) | 28.07.2017 | 29.07.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.