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About HR 1449 SA
- HR 1449 SA with its legal headquarters in Genève is active. HR 1449 SA operates in the sector «Operation of investment companies».
- The company was entered in the trade register on the 24.10.2019 and has 2 persons in its management.
- The last commercial register change was made on 29.10.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-461.138.256.
- There are 149 other active companies that have registered an identical address. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, Acenium SA.
Commercial register information
Entry in the commercial register
24.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.983.019-7
UID/VAT
CHE-461.138.256
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, administration, gestion et vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, dans le sens d'une holding, étant précisé que les participations immobilières, directes ou indirectes, ont une affectation exclusivement commerciales si elles sont sises en Suisse (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HR 1449 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: HR01-1004747726, Commercial Registry Office Geneva, (660)
HR 1449 SA, à Genève, Rue Adrien-Lachenal 20, 1207 Genève, CHE-461.138.256. Nouvelle société anonyme. Statuts du 20.09.2019.
But:
acquisition, détention, administration, gestion et vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, dans le sens d'une holding, étant précisé que les participations immobilières, directes ou indirectes, ont une affectation exclusivement commerciales si elles sont sises en Suisse (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Apport en nature:
selon contrat du 20.09.2019, 200 parts de CHF 100 de CY Consulting SARL, à Genève (CHE-452.410.643) pour CHF 100'000, en contrepartie duquel sont remises 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Boccard Christian, de France, à Gaillard, F, président, et Serodino Christophe, d'Onsernone, à Thônex, tous deux avec signature individuelle. Selon déclaration du 20.09.2019, il est renoncé à un contrôle restreint.
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.