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About INFRAEX HOLDING SA
- INFRAEX HOLDING SA from Chambésy operates in the sector «Operation of investment companies» and is active.
- The management consists of one person. The company was founded on 29.11.2019.
- On the 04.12.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-438.839.384.
- Activalor Finance SA, Bluecolt SA, RIM Partners SA are registered at the same address.
Commercial register information
Entry in the commercial register
29.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.3.606.019-5
UID/VAT
CHE-438.839.384
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, prise de participations à toutes sociétés commerciales, industrielles et financières; une acquisition d'une participation à une société, qui détient des immeubles, se limite à l'acquisition de société à affectation exclusivement commerciale (cf. statuts pour but complet).
Other company names
Past and translated company names
- INFRAEX HOLDING LTD
- INFRAEX HOLDING AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: INFRAEX 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
Publication number: HR01-1004775118, Commercial Registry Office Geneva, (660)
INFRAEX HOLDING SA [INFRAEX HOLDING AG] [INFRAEX HOLDING LTD], à Pregny-Chambésy, Chemin des Cornillons 88, c/o Activalor Finance SA, 1292 Chambésy, CHE-438.839.384. Nouvelle société anonyme. Statuts du 14.11.2019 et du 28.11.2019.
But:
acquisition, prise de participations à toutes sociétés commerciales, industrielles et financières;
une acquisition d'une participation à une société, qui détient des immeubles, se limite à l'acquisition de société à affectation exclusivement commerciale (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'00 actions de CHF 1, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par lettre ou par courriel.
Administrateur:
Schina Saftoiu Tudor, d'Espagne, à Pregny-Chambésy, avec signature individuelle. Selon déclaration du 14.11.2019, il est renoncé à un contrôle restreint.
Hit list
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