Reports for Holeisa SA
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About Holeisa SA
- Holeisa SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Holeisa SA is active.
- The company was founded on 03.03.1972.
- The company has last modified its commercial register entry on 20.10.2020. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Holeisa SA is registered under the UID CHE-102.901.038.
Commercial register information
Entry in the commercial register
03.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.046.972-7
UID/VAT
CHE-102.901.038
Sector
Services for banks and credit institutions
Purpose (Original language)
Tout investissement mobilier ou immobilier en dehors de Suisse; courtage, représentation et toutes activités financières s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 05.09.2017 | 12.12.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Holeisa 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: HR02-1005004285, Commercial Registry Office Geneva, (660)
Holeisa SA, à Genève, CHE-102.901.038 (FOSC du 13.12.2019, p. 0/1004783425). Suite à l'arrêté du conseil d'Etat du 26.08.2020.
l'adresse devient:
rue Mina-Audemars 3, c/o CR Gestion et Fiduciaire SA, 1204 Genève.
Publication number: HR02-1004783425, Commercial Registry Office Geneva, (660)
Holeisa SA, à Genève, CHE-102.901.038 (FOSC du 05.09.2017, p. 0/3734311). Statuts modifiés le 16.10.2019 sur un point non soumis à publication. Rybak Konstantin n'est plus administrateur;
ses pouvoirs sont radiés.
Administrateurs:
Rybak Dmitry, maintenant originaire de Russie, Rybak Alla, d'Ollon, à Ollon, tous deux avec signature individuelle. Selon déclaration du 16.10.2019, il est renoncé à un contrôle restreint. CR Gestion et Fiduciaire SA (CHE-106.269.630) n'est plus organe de révision.
Publication number: 3734311, Commercial Registry Office Geneva, (660)
Holeisa SA, à Genève, CHE-102.901.038 (FOSC du 22.06.2016, p. 0/2906517).
Organe de révision:
CR Gestion et Fiduciaire SA (CHE-106.269.630), à Genève.
Nouvelle adresse:
rue de la Vallée 3, c/o CR Gestion et Fiduciaire SA, 1204 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.