Age of the company
4 yearsCapital in CHF
100'000Active brands
0Reports for HR 1449 SA
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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 HR 1449 SA
- HR 1449 SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The company was founded on 24.10.2019 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.10.2019.
- The company HR 1449 SA is registered under the UID CHE-461.138.256.
- "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA have the same address as HR 1449 SA.
Management (2)
newest board members
Christian Emile Boccard,
Christophe Nicolas Alexandre Serodino
newest authorized signatories
Christian Emile Boccard,
Christophe Nicolas Alexandre Serodino
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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.