• HGV Holding Property SA

    GE
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    Register number: CH-170.3.032.690-4
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • PRIMASSURE Holding SA
    • PRIMASSURE Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

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    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

    SOGC 250924/2025 - 24.09.2025
    Categories: Change in management

    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.

    SOGC 250818/2025 - 18.08.2025
    Categories: Change of company address

    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.

    SOGC 250724/2025 - 24.07.2025
    Categories: Change in management

    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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