Age of the company
20 yearsCapital in CHF
100'000Active brands
0Reports for HotHouse 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
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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.
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) Customise the company purpose with just a few clicks.
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
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
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.