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About HotHouse SA
- HotHouse SA with its legal headquarters in Genève is active. HotHouse SA operates in the sector «Services regarding public relations».
- HotHouse SA was founded on 05.03.2004.
- The commercial register entry of the company was last modified on 26.10.2021. Under «Notifications» it is possible to view all previous changes.
- HotHouse SA is registered in the Canton of GE under the UID CHE-110.560.821.
- Next to the company HotHouse SA there are 5 other active companies with an identical address. These include: AMF Vision SARL, Association Une Transat pas si Mini, C4 INVESTMENTS SA.
Commercial register information
Entry in the commercial register
05.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.520.004-6
UID/VAT
CHE-110.560.821
Sector
Services regarding public relations
Purpose (Original language)
Conseil en marketing et branding (stratégie de marque), communication et publicité.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | <2004 | 29.06.2011 | |
Other company names
Past and translated company names
- HH Consulting SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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