Reports for HOMIC SA
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About HOMIC SA
- HOMIC SA with its legal headquarters in Troinex is a Company limited by shares (AG) from the sector «Operation of other financial institutions». HOMIC SA is active.
- The management consists of 2 persons. The company was entered in the trade register on the 11.04.2000.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.05.2025.
- The reported UID is the following: CHE-101.239.248.
Commercial register information
Entry in the commercial register
11.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Troinex
Commercial Registry Office
GE
Commercial register number
CH-660.0.837.000-0
UID/VAT
CHE-101.239.248
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans des entreprises industrielles, commerciales et financières.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 21.06.2016 | 03.04.2019 | |
| BMG PARTNER SA | Lancy | 23.08.2006 | 20.06.2016 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 22.08.2006 | |
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: HOMIC 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: HR02-1006324420, Commercial Registry Office Geneva, (660)
HOMIC SA, à Genève, CHE-101.239.248 (FOSC du 31.05.2021, p. 0/1005199534).
Nouveau siège:
Troinex, Chemin de Roday 2, c/o Céline Degrémont-Pallier, 1256 Troinex. Les 100 actions de CHF 1'000 nominatives sont désormais 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:
par écrit ou par courriel s'ils sont tous connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.02.2025. Degrémont Olivier est maintenant domicilié à Val de Bagnes.
Publication number: HR02-1005199534, Commercial Registry Office Geneva, (660)
HOMIC SA, à Genève, CHE-101.239.248 (FOSC du 04.04.2019, p. 0/1004603718). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Nouveaux statuts du 13.04.2021.
Publication number: HR02-1004603718, Commercial Registry Office Geneva, (660)
HOMIC SA, à Genève, CHE-101.239.248 (FOSC du 24.01.2018, p. 0/4012787).
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.03.2019. Selon déclaration du 25.03.2019, il est renoncé à un contrôle restreint. Tannhauser SA (CHE-100.619.424) n'est plus organe de révision.
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.