• HNH Invest SA

    GE
    active
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    Register number: CH-660.0.738.006-2
    Sector: Services for banks and credit institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HNH Invest SA

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    Company dossier as PDF

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    About HNH Invest SA

    • HNH Invest SA has its legal headquarters in Genève and is active. It operates in the sector «Services for banks and credit institutions».
    • There is one active person registered in the management.
    • The last commercial register change was made on 04.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-112.842.727.

    Management (1)

    newest board members

    Olivier Müller

    newest authorized signatories

    Olivier Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La société a pour but, en Suisse et à l'étranger, les conseils en investissement international dans les domaines financiers et immobiliers, prestations de services en matière d'expertise, d'actions pour l'accompagnement de projets, en lien avec l'activité de la société; elle pourra également détenir des actions dans d'autres entités juridiques à des fins d'investissement; elle pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières (à l'exclusion des opérations prohibées par la LFAIE), en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal; elle peut créer des filiales et des succursales en Suisse et à l'étranger; la société pourra également accorder des prêts à ses actionnaires et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CONSULTANTS ASSOCIES SA
    Genève 19.10.2010 21.06.2017
    CONSULTANT TRUST COMPANY HOLDING AG in Liquidation
    Zug 30.03.2006 18.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • HERCULIS NOTEHOLDER 'HNH' SA
    • SGT INVEST SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HNH Invest 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 250204/2025 - 04.02.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006247273, Commercial Registry Office Geneva, (660)

    HNH Invest SA, à Genève, CHE-112.842.727 (FOSC du 22.10.2024, p. 0/1006160476). Nouveaux statuts du 22.01.2025.

    SOGC 241022/2024 - 22.10.2024
    Categories: Change in management

    Publication number: HR02-1006160476, Commercial Registry Office Geneva, (660)

    HNH Invest SA, à Genève, CHE-112.842.727 (FOSC du 27.08.2024, p. 0/1006115662). Müller Olivier, de Löhningen, à Meinier, est administrateur unique avec signature individuelle.

    SOGC 240827/2024 - 27.08.2024
    Categories: Change in management

    Publication number: HR02-1006115662, Commercial Registry Office Geneva, (660)

    HNH Invest SA, à Genève, CHE-112.842.727 (FOSC du 26.05.2021, p. 0/1005193417). Le Floch Sophie n'est plus administratrice;
    ses pouvoirs sont radiés.

    Hit list

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