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About Horyou Holding SA
- Horyou Holding SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Horyou Holding SA, which was founded on the 09.01.2014, consists of 3 persons.
- The last commercial register change was made on 01.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-306.058.620.
- There are 19 other active companies registered at the same address. These include: ACS CONNECT SA, Alfimmob Invest S.A., ALPHEMY CAPITAL SA.
Management (3)
newest board members
Yonathan Charles Benjamin Parienti,
Léon Parienti Eliahou,
David Jacques Lilian Saada
newest authorized signatories
Yonathan Charles Benjamin Parienti,
Léon Parienti Eliahou,
David Jacques Lilian Saada
Commercial register information
Entry in the commercial register
09.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.104.014-5
UID/VAT
CHE-306.058.620
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et détention de participations dans des sociétés sises en Suisse et à l'étranger, notamment dans les domaines de la communication, des médias, d'internet, du secteur digital et de l'innovation, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sodrecos S.A. | Coppet | 03.08.2015 | 03.12.2017 | |
| Fiduciaire Sfaellos | Genève | 14.01.2014 | 02.08.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Horyou Holding 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: HR02-1005303539, Commercial Registry Office Geneva, (660)
Horyou Holding SA, à Genève, CHE-306.058.620 (FOSC du 11.01.2021, p. 0/1005070827).
Nouvelle adresse:
Passage des Lions 6, c/o LEONUM COMPLIANCE SA, 1204 Genève.
Publication number: HR02-1005070827, Commercial Registry Office Geneva, (660)
Horyou Holding SA, à Genève, CHE-306.058.620 (FOSC du 04.12.2017, p. 0/3908263). Parienti David Mathieu Garry n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Parienti Yonathan Charles Benjamin, nommé secrétaire et directeur, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: 3908263, Commercial Registry Office Geneva, (660)
Horyou Holding SA, à Genève, CHE-306.058.620 (FOSC du 03.08.2015, p. 0/2302989). Selon déclaration du 26.10.2017, il est renoncé à un contrôle restreint. Sodrecos S.A. (CHE-103.630.882) 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.