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About IP 5400 Holding SA
- IP 5400 Holding SA with its legal headquarters in Plan-les-Ouates is active. IP 5400 Holding SA operates in the sector «Operation of investment companies».
- The company was founded on 26.02.2020 and has 4 persons in its management.
- On the 10.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-132.157.439.
Management (4)
newest board members
Olinda Nozelos Penso,
Suad Bytyqi,
Michel Vuilleumier,
Ismaël dos Anjos Penso
newest authorized signatories
Olinda Nozelos Penso,
Suad Bytyqi,
Michel Vuilleumier,
Ismaël dos Anjos Penso
Commercial register information
Entry in the commercial register
26.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.732.020-7
UID/VAT
CHE-132.157.439
Sector
Operation of investment companies
Purpose (Original language)
L'acquisition, l'administration, et la gestion de participations directes ou indirectes dans tous types de sociétés en Suisse et à l'étranger dans le sens d'une société holding (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 01.12.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IP 5400 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: HR02-1005882632, Commercial Registry Office Geneva, (660)
IP 5400 Holding SA, à Plan-les-Ouates, CHE-132.157.439 (FOSC du 01.12.2022, p. 0/1005617753). Bakir Haydar n'est plus administrateur;
ses pouvoirs sont radiés. Bytyqi Suad, de Meyrin, à Chêne-Bougeries et Nozelos Penso Olinda, de Vernier, à Peron, FRA, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: HR02-1005617753, Commercial Registry Office Geneva, (660)
IP 5400 Holding SA, à Plan-les-Ouates, CHE-132.157.439 (FOSC du 27.07.2022, p. 0/1005530549). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
PUBLEX Fiduciaire SARL (CHE-104.303.262), à Genève.
Publication number: HR02-1005530549, Commercial Registry Office Geneva, (660)
IP 5400 Holding SA, à Plan-les-Ouates, CHE-132.157.439 (FOSC du 02.03.2020, p. 0/1004842822). Fontaine-Preisig Graziella et Galatola Giuseppe ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bakir Haydar, de Versoix, à Confignon, et Vuilleumier Michel, de La Sagne, à Bourg-Saint-Pierre, sont membres du conseil d'administration avec signature collective à deux.
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.