• HotHouse SA

    GE
    active
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    Register number: CH-660.0.520.004-6
    Sector: Services regarding public relations

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for HotHouse SA

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    About HotHouse SA

    • HotHouse SA has its legal headquarters in Genève, is active and operates in the sector «Services regarding public relations».
    • The management of the company HotHouse SA, which was founded on the 05.03.2004, consists of one person.
    • On the 26.10.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-110.560.821.
    • The address is identical with 6 other active companies. These include: AMF Vision SARL, Association Une Transat pas si Mini, Brilliance Invest SA.

    Management (1)

    newest board members

    Alain Yves Gazzetta

    newest authorized signatories

    Alain Yves Gazzetta

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Conseil en marketing et branding (stratégie de marque), communication et publicité.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Verifid SA
    Genève <2004 29.06.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • HH Consulting SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HotHouse 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

    SOGC 211026/2021 - 26.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005320618, Commercial Registry Office Geneva, (660)

    HotHouse SA, à Genève, CHE-110.560.821 (FOSC du 29.06.2021, p. 0/1005233003). 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 09.06.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.06.2021.

    SOGC 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005233003, Commercial Registry Office Geneva, (660)

    HotHouse SA, à Genève, CHE-110.560.821 (FOSC du 06.01.2017, p. 0/3263481). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 4/2017 - 06.01.2017
    Categories: Change in management

    Publication number: 3263481, Commercial Registry Office Geneva, (660)

    HotHouse SA, à Genève, CHE-110.560.821 (FOSC du 19.12.2013, p. 0/7225832). King Christopher et King Barbara ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Gazzetta Alain Yves, d'Oberburg, à Grindelwald, est administrateur unique avec signature individuelle.

    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.

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