• HSBA SA

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    Register number: CH-660.4.368.021-2
    Sector: Operation of other financial institutions

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HSBA SA

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    About HSBA SA

    • HSBA SA has its legal headquarters in Confignon and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 14.12.2021 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 17.12.2021. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-486.473.937.
    • There are 19 other active companies registered at the same address. These include: ADWISE - Pierrick Morel Cesar, ALMATIM SA, Cedou Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La prise de participations et la détention d'actions dans toutes sociétés et/ou entreprises tant en Suisse qu'à l'étranger à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIOR SA
    Genève 17.12.2021

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HSBA 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 211217/2021 - 17.12.2021
    Categories: Company foundation

    Publication number: HR01-1005360720, Commercial Registry Office Geneva, (660)

    HSBA SA, à Confignon, Route de Chancy 175, 1232 Confignon, CHE-486.473.937. Nouvelle société anonyme. Statuts du 09.12.2021.

    But:
    la prise de participations et la détention d'actions dans toutes sociétés et/ou entreprises tant en Suisse qu'à l'étranger à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.

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

    Apport en nature:
    selon contrat du 09.12.2021, 50 actions de CHF 1'000, nominatives, liées selon statuts de la société TECH'INTER HOLDING SA (CHE-446.703.172), à Confignon, pour CHF 50'000, en contrepartie duquel sont remises 100 actions de CHF 1'000, libérées à hauteur de CHF 50'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée, fax ou courriel.

    Administration:
    Baraut Sébastien Christian Jean, de France, à Gex, FRA, président, et Lavigne Pascal Eric Jean, de France, à Vionnaz, les deux avec signature individuelle.

    Organe de révision:
    FIDUCIOR SA (CHE-100.837.613), à Genève.

    Hit list

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