Age of the company
13 yearsCapital in CHF
100'000Active brands
0Reports for HORIZON PARTNERS SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HORIZON PARTNERS SA
- HORIZON PARTNERS SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 17.05.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.10.2021.
- The Enterprise Identification Number of the company HORIZON PARTNERS SA is the following: CHE-115.685.542.
- On the same address there are 172 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Commercial register information
Entry in the commercial register
17.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.287.010-0
UID/VAT
CHE-115.685.542
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce et développement de franchise de capsules de café biologique; commerce de tous biens immobiliers à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidial Audit SA | Genève | 06.09.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDIAL SA | Genève | 18.12.2013 | 05.09.2016 | |
| Pierre Richa & Partners SA, Société Fiduciaire | Genève | 21.05.2010 | 17.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: HORIZON PARTNERS 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: HR02-1005317801, Commercial Registry Office Geneva, (660)
HORIZON PARTNERS SA, à Genève, CHE-115.685.542 (FOSC du 29.06.2021, p. 0/1005233042). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 03.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 03.06.2021.
Publication number: HR02-1005233042, Commercial Registry Office Geneva, (660)
HORIZON PARTNERS SA, à Genève, CHE-115.685.542 (FOSC du 06.09.2016, p. 0/3040441). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3040441, Commercial Registry Office Geneva, (660)
HORIZON PARTNERS SA, à Genève, CHE-115.685.542 (FOSC du 13.01.2016, p. 0/2593527). FIDIAL SA (CHE-101.387.127) n'est plus organe de révision.
Nouvel organe de révision:
Fidial Audit SA (CHE-110.058.556), à 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.