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About HOLDING DE LA CITE SA
- HOLDING DE LA CITE SA has its legal headquarters in Versoix, is active and operates in the sector «Operation of investment companies».
- The management consists of one person. The company was entered in the trade register on the 06.04.1989.
- The company has last modified its commercial register entry on 23.06.2021. All previous commercial register entries are available under «Notifications».
- The company HOLDING DE LA CITE SA is registered under the UID CHE-102.048.194.
- On the same address as HOLDING DE LA CITE SA there are 61 other active companies registered. These include: ACW SA - Asset Capital of the World, AF TECH Distribution SA, Algo Trading SA.
Commercial register information
Entry in the commercial register
06.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.362.989-8
UID/VAT
CHE-102.048.194
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, prise de participations dans des sociétés commerciales, industrielles, financières et immobilières, suisses ou étrangères, excepté les participations prohibées par la LFAIE, et activités commerciales et financières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | <2004 | 10.12.2020 | |
Other company names
Past and translated company names
- Buffalo Distribution SA
- LG Polo Club Genève SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HOLDING DE LA CITE 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: HR02-1005226623, Commercial Registry Office Geneva, (660)
HOLDING DE LA CITE SA, à Versoix, CHE-102.048.194 (FOSC du 11.12.2020, p. 0/1005045855). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 28.04.2021. Selon déclaration du 28.04.2021, il est renoncé à un contrôle restreint.
Publication number: HR02-1005045855, Commercial Registry Office Geneva, (660)
HOLDING DE LA CITE SA, à Versoix, CHE-102.048.194 (FOSC du 01.04.2015, p. 0/2076195). VIFRO REVISIONS ET CONSEILS SA n'est plus organe de révision.
Publication number: 2076195, Commercial Registry Office Geneva, (660)
HOLDING DE LA CITE SA, à Versoix, CHE-102.048.194 (FOSC du 19.12.2013, p. 0/7225832). Prelaz Jean-François n'est plus administrateur;
ses pouvoirs sont radiés. Goncalves Fabrice, jusqu'ici directeur, est nommé administrateur unique et continue à signer individuellement.
Hit list
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