• Italian Quality Holding SA

    GE
    active
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    Register number: CH-660.1.208.006-5
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Kellerhals Carrard Genève SNC
    Rue François-Bellot 6
    1206 Genève
    Neighbourhood

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    Company dossier as PDF

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    About Italian Quality Holding SA

    • Italian Quality Holding SA with its legal headquarters in Genève is active. Italian Quality Holding SA operates in the sector «Operation of other financial institutions».
    • The company was founded on 17.05.2006.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.07.2020.
    • Italian Quality Holding SA is registered in the Canton of GE under the UID CHE-112.942.932.
    • There are 61 other active companies that have registered an identical address. These include: 4EV4 SA, AdTecSys Holding SA, AEQ International SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participation dans toutes entreprises ou sociétés et toutes opérations financières, notamment création, contrôle, acquisition, financement, détention ou cession d'entreprises ou de sociétés, à l'exclusion d'opérations prohibées par la LFAIE.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Duchosal Berney SA
    Genève 29.05.2006 22.02.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • S Chronos Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Italian Quality 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 200728/2020 - 28.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004947143, Commercial Registry Office Geneva, (660)

    Italian Quality Holding SA, à Genève, CHE-112.942.932 (FOSC du 17.07.2020, p. 0/1004940159).

    Nouveau numéro d'identification du réviseur:
    (CHE-101.070.713).

    SOGC 200717/2020 - 17.07.2020
    Categories: Change of company name, Change in capital, Change of company address

    Publication number: HR02-1004940159, Commercial Registry Office Geneva, (660)

    S Chronos Holding SA, à Genève, CHE-112.942.932 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    Italian Quality Holding SA. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par pli recommandé, fax ou courriel. Nouveaux statuts du 10.07.2020.

    Nouvelle adresse:
    rue François-Bellot 6, c/o Kellerhals Carrard Genève SNC, 1206 Genève.

    Hit list

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