Reports for Heather Holdings SA
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About Heather Holdings SA
- Heather Holdings SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 27.12.2023. You can find all changes under «Notifications».
- In the commercial register the company Heather Holdings SA is registered under the UID CHE-112.649.455.
- There are 32 other active companies that have registered an identical address. These include: A.C.E. Genève Ambulances SA, Agilence Consulting Sàrl, Altium SA.
Commercial register information
Entry in the commercial register
25.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.552.005-1
UID/VAT
CHE-112.649.455
Sector
Operation of investment companies
Purpose (Original language)
Principalement en Suisse, prise et gestion de participations à toutes entreprises pharmaceutiques, commerciales, financières, industrielles; possibilité de se livrer à toutes opérations financières d'administration et de crédit, avec ou sans garantie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 27.12.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA, succursale de Genève | Genève | 23.01.2013 | 26.12.2023 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | 25.04.2012 | 22.01.2013 | |
| Auditrustee SA | Genève | 01.12.2005 | 24.04.2012 | |
Other company names
Past and translated company names
- Piramal Holdings (Switzerland Ltd)
- Piramal Holdings (Schweiz AG)
- Piramal Holdings Suisse SA
- NPIL HOLDINGS SUISSE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heather Holdings 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: HR02-1005920918, Commercial Registry Office Geneva, (660)
Heather Holdings SA, à Genève, CHE-112.649.455 (FOSC du 09.05.2023, p. 0/1005742299). Capital-actions réduit d'un montant de CHF 2'346'723 pour supprimer un excédent passif constaté au bilan, par destruction de 2'340 actions de CHF 1'000 et 6'723 actions de CHF 1, toutes nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 60 actions de CHF 1'000, et 40'000 actions de CHF 1, toutes nominatives, liées selon statuts. Statuts modifiés le 14.12.2023. ORFA Audit SA, succursale de Genève (CH-660-1713006-5) n'est plus organe de révision.
Nouvel organe de révision:
OGH expertises comptables et fiscales SA (CHE-102.169.082), à Genève.
Publication number: HR02-1005742299, Commercial Registry Office Geneva, (660)
Piramal Holdings (Suisse) SA, à Genève, CHE-112.649.455 (FOSC du 23.01.2023, p. 0/1005659423).
Nouvelle raison sociale:
Heather Holdings SA. Réduction du capital-actions d'un montant de CHF 192'724'708 pour supprimer un excédent passif constaté au bilan, par destruction de 18'600 actions de CHF 1'000, et 174'124'708 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 2'446'723, entièrement libéré, divisé en 2'400 actions de CHF 1'000, et 46'723 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 26.04.2023.
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.