Reports for Hohl-ding SA
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About Hohl-ding SA
- Hohl-ding SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Hohl-ding SA, which was founded on the 05.03.2003, consists of one person.
- The company has last modified its commercial register entry on 20.11.2020. All previous commercial register entries are available under «Notifications».
- Hohl-ding SA is registered in the Canton of GE under the UID CHE-110.323.675.
- The address is identical with 15 other active companies. These include: Ascot Properties Ltd, Cabinet de la Dre Dominika Radziejewska, General Moneytrading - GMT SA.
Commercial register information
Entry in the commercial register
05.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.514.003-7
UID/VAT
CHE-110.323.675
Sector
Management of real estate portfolio properties
Purpose (Original language)
achat, vente, promotion et gestion de tous biens immobiliers, en Suisse et à l'étranger, à l'exclusion de toutes opérations immobilières prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | <2004 | 21.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hohl-ding 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: HR02-1005028565, Commercial Registry Office Geneva, (660)
Hohl-ding SA, à Vernier, CHE-110.323.675 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genève, Rue Rousseau 30, 1201 Genève. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Suppression de la clause statutaire relative à la reprise de biens envisagée à la constitution conformément à l'article 628 al. 4 CO. Nouveaux statuts du 11.11.2020.
Publication number: 5154498, Commercial Registry Office Geneva, (660)
Hohl-ding SA, à Vernier, CH-660-0514003-7, achat, vente et gestion de tous biens immobiliers (FOSC du 26.11.2008, p. 9/4750610).
But modifié:
achat, vente, promotion et gestion de tous biens immobiliers, en Suisse et à l'étranger, à l'exclusion de toutes opérations immobilières prohibées par la LFAIE (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.06.2009. Selon déclaration de l'administrateur du 23.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. ORFA Audit SA (CH-550-0076052-6) n'est plus organe de révision.
Publication number: 4750610, Commercial Registry Office Geneva, (660)
Hohl-ding SA, à Vernier, CH-660-0514003-7, achat, vente et gestion de tous biens immobiliers (FOSC du 11.03.2003, p. 6).
Nouvelle raison sociale du réviseur:
ORFA Audit SA (CH-550-0076052-6).
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.