• ISABELLE HOLDING SA

    GE
    active
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    Register number: CH-660.1.500.011-8
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,8 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ISABELLE HOLDING SA

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    Company dossier as PDF

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    About ISABELLE HOLDING SA

    • ISABELLE HOLDING SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 24.05.2011.
    • The most recent commercial register change was made on 07.10.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-205.500.015.
    • Companies with the same address as ISABELLE HOLDING SA: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.

    Management (1)

    newest board members

    Abdallah Chatila

    newest authorized signatories

    Abdallah Chatila

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Participer, sous toutes formes, à toutes entreprises commerciales, financières, mobilières et immobilières, en Suisse et à l'étranger, dans le sens d'une compagnie holding.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ISABELLE 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 211007/2021 - 07.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005307843, Commercial Registry Office Geneva, (660)

    ISABELLE HOLDING SA, à Genève, CHE-205.500.015 (FOSC du 02.07.2021, p. 0/1005237723). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 05.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 3'780'000, libéré à concurrence de CHF 3'780'000, divisé en 3'780 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.05.2021.

    SOGC 210702/2021 - 02.07.2021
    Categories: Change in capital

    Publication number: HR02-1005237723, Commercial Registry Office Geneva, (660)

    ISABELLE HOLDING SA, à Genève, CHE-205.500.015 (FOSC du 15.02.2017, p. 0/3350673). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 3'780'000, libéré à concurrence de CHF 3'780'000, divisé en 3'780 actions de CHF 1'000, nominatives.

    SOGC 32/2017 - 15.02.2017
    Categories: Miscellaneous changes

    Publication number: 3350673, Commercial Registry Office Geneva, (660)

    ISABELLE HOLDING SA, à Genève, CHE-205.500.015 (FOSC du 27.05.2016, p. 0/2856527). Chatila Abdallah est maintenant domicilié à Cologny.

    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.

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