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About HEDBLOM CACAO SA
- HEDBLOM CACAO SA is active in the industry «Production of comestibles» and is currently active. The legal headquarters are in Genève.
- The company was entered in the trade register on the 22.02.2018.
- On the 25.05.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- HEDBLOM CACAO SA is registered in the Canton of GE under the UID CHE-290.135.508.
- Next to the company HEDBLOM CACAO SA there are 47 other active companies with an identical address. These include: A3K SA, AD & B SA, Association Barefoot College International and Bindi International Suisse.
Commercial register information
Entry in the commercial register
22.02.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.613.018-7
UID/VAT
CHE-290.135.508
Sector
Production of comestibles
Purpose (Original language)
Recherche, production, transformation, trading et commercialisation dans le domaine du cacao et de ses dérivés (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: HEDBLOM CACAO 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: 4250175, Commercial Registry Office Geneva, (660)
HEDBLOM CACAO SA, à Genève, CHE-290.135.508 (FOSC du 27.02.2018, p. 0/4081055). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 150'000 par l'émission de 50 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts. Création ordinaire d'un capital-participation par l'émission de 300 bons de CHF 1'000, nominatifs, liés selon statuts, privilégiés quant au produit de liquidation.
Capital-participation:
CHF 300'000, entièrement libéré, divisé en 300 bons de CHF 1'000, nominatifs, liés selon statuts, privilégiés quant au produit de liquidation. Nouveaux statuts du 18.05.2018.
Publication number: 4081055, Commercial Registry Office Geneva, (660)
HEDBLOM CACAO SA, à Genève, rue du Mont-Blanc 4, 1201 Genève, CHE-290.135.508. Nouvelle société anonyme. Statuts du 20.02.2018.
But:
recherche, production, transformation, trading et commercialisation dans le domaine du cacao et de ses dérivés (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée (convocations), courrier, fax ou email (communications).
Administration:
Undank Mariano, d'Argentine, à Genève, administrateur unique avec signature individuelle. Selon déclaration du 20.02.2018, il est renoncé à un contrôle restreint.
Hit list
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