Reports for Hayamour SA
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About Hayamour SA
- Hayamour SA from Genève operates in the sector «Operation of investment companies» and is active.
- The management consists of one person. The company was entered in the trade register on the 04.12.2018.
- 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 13.11.2023.
- The company's UID is CHE-316.002.443.
- Next to the company Hayamour SA there are 21 other active companies with an identical address. These include: 2b Partners SA, Cabinet d'expertises en santé au travail CEST Sàrl, Cabinet SPI, SEXO-PSY IGLESIAS Sàrl.
Commercial register information
Entry in the commercial register
04.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.680.018-4
UID/VAT
CHE-316.002.443
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention et gestion de participations dans des sociétés financières, commerciales, industrielles ou immobilières à caractère commercial, non soumis à la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hayamour 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: HR02-1005883698, Commercial Registry Office Geneva, (660)
Hayamour SA, à Genève, CHE-316.002.443 (FOSC du 21.07.2022, p. 0/1005526531).
Nouvelle adresse:
Rue LE-CORBUSIER 10, 1208 Genève.
Publication number: HR02-1005526531, Commercial Registry Office Geneva, (660)
Hayamour SA, à Genève, CHE-316.002.443 (FOSC du 17.05.2022, p. 0/1005476019).
Nouvelle adresse:
Rue du 31-Décembre 47, 1207 Genève.
Publication number: HR02-1005476019, Commercial Registry Office Geneva, (660)
Hayamour SA, à Genève, CHE-316.002.443 (FOSC du 16.02.2022, p. 0/1005407552). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 10.05.2022, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre recommandée, télécopie, courrier électronique, etc., sinon par la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.05.2022.