• iLL Holding SA

    GE
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    Register number: CH-660.1.091.014-9
    Sector: Operation of other financial institutions

    Registered since

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for iLL Holding SA

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    Company dossier as PDF

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    About iLL Holding SA

    • iLL Holding SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». iLL Holding SA is active.
    • iLL Holding SA has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 20.07.2017, under «Notifications» you will find all changes.
    • The company iLL Holding SA is registered under the UID CHE-289.089.379.
    • 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl have the same address as iLL Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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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: iLL Holding 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 139/2017 - 20.07.2017
    Categories: Change in management

    Publication number: 3657589, Commercial Registry Office Geneva, (660)

    iLL Holding SA, à Genève, CHE-289.089.379 (FOSC du 06.10.2014, p. 0/1752595). Lechat Logan, maintenant domicilié à Collonge-Bellerive, signe désormais individuellement. Candaux Nicolas est maintenant domicilié à Genève.

    SOGC 192/2014 - 06.10.2014
    Categories: Change in management

    Publication number: 1752595, Commercial Registry Office Geneva, (660)

    iLL Holding SA, à Genève, CHE-289.089.379 (FOSC du 17.04.2014, p. 0/1459817).

    Administration:
    Lechat Logan, de France, à Boulogne-Billancourt, F, président, avec signature collective à deux et Candaux Nicolas, nommé secrétaire, lequel continue à signer individuellement.

    SOGC 75/2014 - 17.04.2014
    Categories: Company foundation

    Publication number: 1459817, Commercial Registry Office Geneva, (660)

    iLL Holding SA, à Genève, rue de Jargonnant 2, c/o N.A.T. Services SA, 1207 Genève, CHE-289.089.379. Nouvelle société anonyme. Statuts du 10.04.2014.

    But:
    toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) ou au besoin, par publication dans la Feuille Officielle Suisse du Commerce.

    Administration:
    Candaux Nicolas, de Premier, à Boussens, est administrateur unique avec signature individuelle. Selon déclaration du 10.04.2014, il est renoncé à un contrôle restreint.

    Hit list

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