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About HOLDSTONE SA
- HOLDSTONE SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- The last commercial register change was made on 18.05.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-115.535.434.
- On the same address as HOLDSTONE SA there are 11 other active companies registered. These include: Centre Dentaire de Chantepoulet SA, CTA Chantepoulet SA, G-ROCK SA.
Commercial register information
Entry in the commercial register
22.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.773.010-4
UID/VAT
CHE-115.535.434
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, détention, valorisation, gestion, administration et courtage de tous biens immobiliers, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière, de même que prise de participations, dans le domaine immobilier, de manière directe et indirecte, ainsi que le financement d'immeubles en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 12.02.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 26.03.2010 | 11.02.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HOLDSTONE 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: HR02-1005477145, Commercial Registry Office Geneva, (660)
HOLDSTONE SA, à Genève, CHE-115.535.434 (FOSC du 12.02.2021, p. 0/1005100085). L'inscription 3086 du 09.02.2021 est rectifiée en ce sens que le prénom de Galtier Piere-Alain s'orthographie en réalité Pierre-Alain.
Publication number: HR02-1005100085, Commercial Registry Office Geneva, (660)
HOLDSTONE SA, à Genève, CHE-115.535.434 (FOSC du 28.12.2020, p. 0/1005060299).
Administration:
Ghaliounghi Galtier Nadia, nommée présidente et Galtier Piere-Alain, de Lancy, à Genève, lesquels signent individuellement. Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005060299, Commercial Registry Office Geneva, (660)
HOLDSTONE SA, à Genève, CHE-115.535.434 (FOSC du 15.10.2018, p. 0/1004477096). Perriraz Yves, Lacour Gilles et Meister Stefan ne sont plus administrateurs;
leurs pouvoirs sont radiés. La procuration de Boder Frédéric, Japhet Patrick et Raymond Frédérique est radiée. Ghaliounghi Galtier Nadia, de Lancy, à Genève, est administratrice unique, avec signature individuelle.
Nouvelle adresse:
Rue de Chantepoulet 21, 1201 Genève.
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.