Reports for Integrity Holding SA
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About Integrity Holding SA
- Integrity Holding SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Integrity Holding SA is active.
- The management of the company Integrity Holding SA consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.04.2019.
- Integrity Holding SA is registered in the Canton of GE under the UID CHE-102.545.021.
- The address is identical with 4 other active companies. These include: ARCHI SA, Chemin des Vaulx SA, Jean-Pierre Magnin & Cie SARL.
Commercial register information
Entry in the commercial register
08.01.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.031.991-2
UID/VAT
CHE-102.545.021
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations à toutes entreprises commerciales, financières, industrielles et immobilières dans le sens d'une compagnie holding, et opérations s'y rapportant (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gesmandat S.A. | Gland | <2004 | 30.08.2009 | |
Other company names
Past and translated company names
- INTEGRITY SA
- JPM Holding
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Integrity 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: HR02-1004620364, Commercial Registry Office Geneva, (660)
Integrity Holding SA, à Carouge (GE), CHE-102.545.021 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Plan-les-Ouates, Chemin des Vaulx 8, 1228 Plan-les-Ouates. Statuts modifiés le 18.04.2019.
Publication number: 6748300, Commercial Registry Office Geneva, (660)
Integrity Holding SA, à Carouge (GE), CH-660-0031991-2 (FOSC du 13.02.2012, p. 0/6546886).
But modifié:
acquisition et administration de participations à toutes entreprises commerciales, financières, industrielles et immobilières dans le sens d'une compagnie holding, et opérations s'y rapportant (cf. statuts pour but complet). Statuts modifiés le 20.06.2012.
Publication number: 6546886, Commercial Registry Office Geneva, (660)
INTEGRITY SA, à Carouge (GE), CH-660-0031991-2 (FOSC du 03.08.2010, p. 7/5756116).
Nouvelle raison sociale:
Integrity Holding SA.
But modifié:
acquisition et administration de participations à toutes entreprises commerciales, financières, industrielles et immobilières dans le sens d'une compagnie holding, et opérations s'y rapportant;
achat, vente, construction, location, transformation et mise en valeur de biens immobiliers;
exploitation d'un bureau d'architectes (cf. statuts pour but complet). Statuts modifiés le 06.02.2012.
Hit list
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