Reports for Heracles Group SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Heracles Group SA
- Heracles Group SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The company was founded on 23.01.2008 and has one person in its management.
- The last commercial register change was made on 22.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.039.629.
- Companies with an identical address: AionicsAI SARL, Alpha Agriculture Technologies SA, AlphaTech Investment Group SA.
Commercial register information
Entry in the commercial register
23.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.189.008-5
UID/VAT
CHE-114.039.629
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participations à toutes sociétés ou entreprises suisses et étrangères, notamment toutes activités dans le domaine du négoce, de la logistique et de la finance, à l'exclusion d'opérations soumises à la LFAIE.
Other company names
Past and translated company names
- Heracles Group Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heracles Group 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: HR02-1005255980, Commercial Registry Office Geneva, (660)
Heracles Group SA, à Genève, CHE-114.039.629 (FOSC du 28.06.2021, p. 0/1005231261). Mihalache Bogdan n'est plus administrateur;
ses pouvoirs sont radiés. Woo Chun-Sik, de Chêne-Bougeries, à Zell, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005231261, Commercial Registry Office Geneva, (660)
Heracles Group SA, à Genève, CHE-114.039.629 (FOSC du 04.12.2018, p. 0/1004512339). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 2'500'000, libéré à concurrence de CHF 2'500'000, divisé en 250'000 actions de CHF 10, nominatives.
Publication number: HR02-1004512339, Commercial Registry Office Geneva, (660)
Heracles Group SA, à Genève, CHE-114.039.629 (FOSC du 19.12.2013, p. 0/7225832). Khoury Karim n'est plus administrateur;
ses pouvoirs sont radiés. Mihalache Bogdan, de Granges-Paccot, à Fribourg, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue de l'Athénée 32, c/o Inoks Capital SA, 1206 Genève.
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.