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About HGV Holding Property SA
- HGV Holding Property SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». HGV Holding Property SA is active.
- The management consists of 2 persons. The company was founded on 01.10.2008.
- 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 24.09.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.525.172.
- Companies with the same address as HGV Holding Property SA: ADVANSA MEDICAL AG, AF Energy SA, Axal SA.
Commercial register information
Entry in the commercial register
01.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.032.690-4
UID/VAT
CHE-114.525.172
Sector
Operation of investment companies
Purpose (Original language)
En Suisse et à l'étranger, toutes activités d'achat, de vente, de gestion, de courtage, de développement de tout bien immobilier ainsi que la prise de participations dans des entreprises, et également toutes prestations de service et de conseil dans le domaine de l'immobilier. Elle peut en outre faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires, notamment par la prise de participation dans des entreprises similaires. La société peut également constituer des succursales et des filiales en Suisse et à l'étranger.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 22.12.2016 | 20.07.2023 | |
Horwath Revision AG, Zweigniederlassung Zürich | Zürich | 07.10.2008 | 21.12.2016 |
Other company names
Past and translated company names
- PRIMASSURE Holding SA
- PRIMASSURE Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HGV Holding Property 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: HR02-1006441472, Commercial Registry Office Geneva, (660)
HGV Holding Property SA, à Genève, CHE-114.525.172 (FOSC du 18.08.2025, p. 0/1006411274). Signature individuelle a été conférée à Assouline Betsalel Levy, de La Chaux-de-Fonds, à Chêne-Bougeries, directeur.
Publication number: HR02-1006411274, Commercial Registry Office Geneva, (660)
HGV Holding Property SA, à Genève, CHE-114.525.172 (FOSC du 24.07.2025, p. 0/1006393831).
Nouvelle adresse:
Rue Robert-Céard 6, 1204 Genève.
Publication number: HR02-1006393831, Commercial Registry Office Geneva, (660)
HGV Holding Property SA, à Genève, CHE-114.525.172 (FOSC du 09.05.2025, p. 0/1006328265). Chatila Abdallah n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Garda Manuel et Thomas Jean-Frédéric sont radiés. Garcia Velazco Hector, d'Espagne, à Genève, est membre unique du conseil d'administration avec signature individuelle.
Hit list
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