Age of the company
21 yearsCapital in CHF
100'000Active brands
0Reports for HORIZONLAKE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HORIZONLAKE SA
- HORIZONLAKE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 09.01.2003.
- The last commercial register change was made on 19.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-109.877.582.
- On the same address as HORIZONLAKE SA there are 197 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, Albulag 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) Customise the company purpose with just a few clicks.
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 19.11.2008 | ||
Other company names
Past and translated company names
- Coast to Coast SA
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: HR02-1005274277, 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.
Publication number: 4739678, Commercial Registry Office Geneva, (660)
Coast to Coast SA, à Genève, CH-660-0059003-7, importation, exportation de matières premières, etc. (FOSC du 30.01.2008, p. 7/4314746). Wicht Denis n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. Roger Jean n'est plus organe de révision.
Nouvel organe de révision:
Verifid Revision SA (CH-660-0073994-6), à Genève.
Nouvelle adresse:
rue du Rhône 100, 1204 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.