Reports for HOLEP SA
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About HOLEP SA
- HOLEP SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». HOLEP SA is active.
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 05.11.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-280.556.268.
- There are 6 other active companies that have registered an identical address. These include: BOS Back Office Solutions SA, Café Léo, CARUGATI, Hermione International Sàrl.
Management (3)
newest board members
Diane Carugati,
Charles-Albert-Georges Schmidhauser,
Daniel Carugati
newest authorized signatories
Diane Carugati,
Charles-Albert-Georges Schmidhauser,
Daniel Carugati
Commercial register information
Entry in the commercial register
14.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.498.011-8
UID/VAT
CHE-280.556.268
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Gestion hôtelière et para-hôtelière, gestion de biens immobiliers, prise de participation dans toutes sociétés suisses ou étrangères, à l'exclusion des sociétés immobilières en Suisse au sens de la LFAIE, et location immobilière hôtelière (cf. statuts pour but complet).
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: HOLEP 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: HR02-1005016410, Commercial Registry Office Geneva, (660)
HOLEP SA, à Genève, CHE-280.556.268 (FOSC du 08.01.2015, p. 0/1917927).
Nouvelle adresse:
Rue Pierre-Fatio 12, c/o SA'LEO, 1204 Genève.
Publication number: 1917927, Commercial Registry Office Geneva, (660)
HOLEP SA, à Genève, CHE-280.556.268 (FOSC du 19.12.2013, p. 0/7225832). Carugati Diane, de et à Genève, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
rue des Voisins 16, 1205 Genève.
Publication number: 6433414, Commercial Registry Office Geneva, (660)
HOLEP SA, à Genève, CH-660-2498011-8 (FOSC du 19.09.2011, p. 0/6340604). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
courrier simple. Nouveaux statuts du 17.11.2011.
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.