• Hickory SA

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    Register number: CH-660.0.580.985-4
    Sector: Other booking services

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Hickory SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Hickory SA

    • Hickory SA is currently active and the industry «Other booking services». The legal headquarters are in Genève.
    • Hickory SA was founded on 30.09.1985.
    • 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 28.06.2021.
    • The reported UID is CHE-100.148.608.
    • Fert & Cie, Fert & Cie Transports SA, Fert & Cie Voyages SA are registered at the same address.

    Management (1)

    newest board members

    Jean-Claude Fert

    newest authorized signatories

    Jean-Claude Fert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other booking services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Coordination et centralisation d'informations utiles à la promotion, au développement, à la diffusion d'activités liées au secteur du voyage et du tourisme; assurer la bonne liaison entre les diverses agences de voyages.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 19.05.1998

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hickory 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005231268, Commercial Registry Office Geneva, (660)

    Hickory SA, à Genève, CHE-100.148.608 (FOSC du 03.12.2015, p. 0/2518065). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 235/2015 - 03.12.2015
    Categories: Change in management

    Publication number: 2518065, Commercial Registry Office Geneva, (660)

    Hickory SA, à Genève, CHE-100.148.608 (FOSC du 13.02.2015, p. 0/1988191). Dupont Olivier n'est plus administrateur;
    ses pouvoirs sont radiés. Fert Jean-Claude, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 30/2015 - 13.02.2015
    Categories: Change of company address

    Publication number: 1988191, Commercial Registry Office Geneva, (660)

    Hickory SA, à Genève, CHE-100.148.608 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue Barton 7, c/o Fert & Cie, 1201 Genève.

    Nouvelle autre adresse:
    case postale 2364, 1211 Genève 2.

    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.

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