Reports for HORIZONLAKE SA
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About HORIZONLAKE SA
- HORIZONLAKE SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». HORIZONLAKE SA is active.
- The management of the company HORIZONLAKE SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.05.2024.
- The reported UID is the following: CHE-109.877.582.
- ACG Résidence SA, Agena advisory SA, AGENOR SA have the same address as HORIZONLAKE SA.
Commercial register information
Entry in the commercial register
09.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.059.003-7
UID/VAT
CHE-109.877.582
Sector
Operation of other financial institutions
Purpose (Original language)
Participer à des entreprises industrielles, commerciales, financières, immobilières ou autres, administrer et gérer de telles participations; procéder à toutes opérations boursières, notamment acquérir, vendre, gérer toutes valeurs mobilières, actions, obligations, parts de fonds de placements et autres titres, procéder à toutes opérations immobilières (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 19.11.2008 | 13.05.2024 | |
Other company names
Past and translated company names
- Coast to Coast SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HORIZONLAKE 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: HR02-1006032032, Commercial Registry Office Geneva, (660)
HORIZONLAKE SA, à Genève, CHE-109.877.582 (FOSC du 19.08.2021, p. 0/1005274277). Selon déclaration du 11.04.2024, il est renoncé à un contrôle restreint. Verifid Revision SA n'est plus organe de révision.
Publication number: HR02-1005274277, Commercial Registry Office Geneva, (660)
HORIZONLAKE SA, à Genève, CHE-109.877.582 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
Publication number: 4986422, Commercial Registry Office Geneva, (660)
Coast to Coast SA, à Genève, CH-660-0059003-7, importation, exportation de matières premières ainsi que toutes activités de trading, etc. (FOSC du 19.11.2008, p. 8/4739678).
Nouvelle raison sociale:
HORIZONLAKE SA.
Nouveau but:
participer à des entreprises industrielles, commerciales, financières, immobilières ou autres, administrer et gérer de telles participations;
procéder à toutes opérations boursières, notamment acquérir, vendre, gérer toutes valeurs mobilières, actions, obligations, parts de fonds de placements et autres titres, procéder à toutes opérations immobilières (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 27.03.2009.
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.