Reports for HORIZON INDUSTRY SOLUTIONS SA
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About HORIZON INDUSTRY SOLUTIONS SA
- HORIZON INDUSTRY SOLUTIONS SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Genève.
- The management of the company HORIZON INDUSTRY SOLUTIONS SA consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.01.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-365.967.340.
- Companies with the same address as HORIZON INDUSTRY SOLUTIONS SA: Aalia Holdings SA, Abridge International SA, ActiveWidgets SARL.
Management (3)
newest board members
Rui Paulo Alves Da Silva,
Miguel Gonçalves De Viveiros Duarte,
Nuno Da Cunha Barnabé
newest authorized signatories
Rui Paulo Alves Da Silva,
Miguel Gonçalves De Viveiros Duarte,
Nuno Da Cunha Barnabé
Commercial register information
Entry in the commercial register
15.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.370.017-1
UID/VAT
CHE-365.967.340
Sector
Trading in food products
Purpose (Original language)
Toutes opérations d'achat-vente ou de commission, pour son propre compte ou pour le compte de tiers, portant sur tous biens mobiliers, en particulier toutes opérations d'importation ou d'exportation de denrées alimentaires, produits agricoles, produits industriels et biens d'équipement, et toutes prestations de service dans les domaines susmentionnés (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 01.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 20.11.2017 | 28.02.2018 | |
Other company names
Past and translated company names
- LILAZ - TRADING INTERNACIONAL, S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HORIZON INDUSTRY SOLUTIONS 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: HR02-1005647955, Commercial Registry Office Geneva, (660)
HORIZON INDUSTRY SOLUTIONS SA, à Genève, CHE-365.967.340 (FOSC du 10.05.2021, p. 0/1005176371). Montez Marques dos Santos Carlos Augusto n'est plus administrateur;
ses pouvoirs sont radiés. Alves da Silva Rui Paulo, du Portugal, à Lisbonne, PRT, est membre et président du conseil d'administration avec signature collective à deux, avec un administrateur.
Publication number: HR02-1005176371, Commercial Registry Office Geneva, (660)
HORIZON INDUSTRY SOLUTIONS SA, à Genève, CHE-365.967.340 (FOSC du 10.10.2019, p. 0/1004735278). Martins Jorge da Silva Vitor Miguel n'est plus administrateur;
ses pouvoirs sont radiés. Montez Marques dos Santos Carlos Augusto, du Portugal, à Lisbonne, PRT, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004735278, Commercial Registry Office Geneva, (660)
HORIZON INDUSTRY SOLUTIONS SA, à Genève, CHE-365.967.340 (FOSC du 22.01.2019, p. 0/1004548219). Alves de Souza Eric n'est plus administrateur;
ses pouvoirs sont radiés. Gonçalves de Viveiros Duarte Miguel, du Portugal, à Genève, est membre du conseil d'administration et signe collectivement à deux, avec un administrateur.
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.