• HBC Holding SA

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    Register number: CH-660.1.038.014-9
    Sector: Operation of investment companies

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0
    c/o SMC Swiss Management Corporation SA
    Rue de l'Athénée 40
    1206 Genève
    Neighbourhood

    Reports for HBC Holding SA

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    Company dossier as PDF

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    About HBC Holding SA

    • HBC Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
    • The company was entered in the trade register on the 10.04.2014.
    • The last commercial register change was made on 16.03.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company HBC Holding SA is registered under the UID CHE-489.941.260.
    • Companies with an identical address: Adviséo Sàrl, Agricem SA, Alia Consulting Sàrl.

    Management (1)

    newest board members

    Pascal Lefevre

    newest authorized signatories

    Pascal Lefevre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    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: HBC 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 53/2018 - 16.03.2018
    Categories: Change of company address

    Publication number: 4118019, Commercial Registry Office Geneva, (660)

    HBC Holding SA, à Satigny, CHE-489.941.260 (FOSC du 27.01.2017, p. 0/3311521).

    Nouveau siège:
    Genève, rue de l'Athénée 40, c/o SMC Swiss Management Corporation SA, 1206 Genève. Statuts modifiés le 08.03.2018.

    SOGC 19/2017 - 27.01.2017
    Categories: Miscellaneous changes

    Publication number: 3311521, Commercial Registry Office Geneva, (660)

    HBC Holding SA, à Satigny, CHE-489.941.260 (FOSC du 07.04.2015, p. 0/2082231). Grassi Bernard n'est plus administrateur;
    ses pouvoirs sont radiés. Lefèvre Pascal, de France, à Vandoeuvres, est administrateur unique, avec signature individuelle.

    SOGC 65/2015 - 07.04.2015
    Categories: Miscellaneous changes

    Publication number: 2082231, Commercial Registry Office Geneva, (660)

    HBC Holding SA, à Satigny, CHE-489.941.260 (FOSC du 15.04.2014, p. 0/1454339). Les pouvoirs de Col Richard sont radiés. Grassi Bernard est maintenant domicilié à Genève.

    Hit list

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