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About HBG Holding SA
- HBG Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- The management of the company HBG Holding SA consists of 2 persons.
- 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 23.10.2023.
- In the commercial register the company HBG Holding SA is registered under the UID CHE-498.723.087.
- On the same address as HBG Holding SA there are 41 other active companies registered. These include: ACTIF FEEDBACK Sàrl, Alakka SA, ARWEN PARTNERS SA.
Commercial register information
Entry in the commercial register
19.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.716.011-6
UID/VAT
CHE-498.723.087
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, financement et administration de participations à toutes entreprises commerciales, financières et industrielles dans le sens d'une compagnie holding, ainsi qu'opérations s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 13.11.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HBG 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: HR02-1005867247, Commercial Registry Office Geneva, (660)
HBG Holding SA, à Genève, CHE-498.723.087 (FOSC du 14.03.2022, p. 0/1005426817).
Fusion:
reprise des actifs et passifs de TCI Holding SA (CHE-114.458.883), à Genève, selon contrat de fusion du 29.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 2'301'077, des passifs envers les tiers de CHF 2'455'870, soit un excédent de passif de CHF 154'793. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant du découvert et du surendettement. La totalité du capital-actions de la société transférante étant détenu par la société reprenante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005426817, Commercial Registry Office Geneva, (660)
HBG Holding SA, à Genève, CHE-498.723.087 (FOSC du 10.10.2018, p. 0/1004474177). Statuts modifiés le 03.03.2022 sur un point non soumis à publication.
Publication number: HR02-1004474177, Commercial Registry Office Geneva, (660)
HBG Holding SA, à Chêne-Bougeries, CHE-498.723.087 (FOSC du 16.07.2018, p. 0/4361323).
Nouveau siège:
Genève, boulevard de Saint-Georges 66, 1205 Genève. Statuts modifiés le 03.10.2018.
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.