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About HOLDING DE LA CITE SA
- HOLDING DE LA CITE SA has its legal headquarters in Versoix and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company HOLDING DE LA CITE SA, which was founded on the 06.04.1989, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.06.2021.
- The reported UID is CHE-102.048.194.
- There are 60 other active companies registered at the same address. 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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