Reports for ISABELLE HOLDING SA
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About ISABELLE HOLDING SA
- ISABELLE HOLDING SA with its legal headquarters in Genève is active. ISABELLE HOLDING SA operates in the sector «Operation of other financial institutions».
- ISABELLE HOLDING SA has one person entered in its management.
- On the 20.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company ISABELLE HOLDING SA is registered under the UID CHE-205.500.015.
- The address is identical with 85 other active companies. These include: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.
Commercial register information
Entry in the commercial register
24.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.500.011-8
UID/VAT
CHE-205.500.015
Sector
Operation of other financial institutions
Purpose (Original language)
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 20.12.2024 | ||
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: 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
Publication number: HR02-1006212690, Commercial Registry Office Geneva, (660)
ISABELLE HOLDING SA, à Genève, CHE-205.500.015 (FOSC du 07.10.2021, p. 0/1005307843). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
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.
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.
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.