Place de Saint-Gervais 1
1201 Genève
Neighbourhood
Reports for Kastelett Holdings SA
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About Kastelett Holdings SA
- Kastelett Holdings SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- Kastelett Holdings SA was founded on 03.12.1956.
- The last commercial register change was made on 06.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-102.848.326.
- Companies with the same address as Kastelett Holdings SA: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA.
Commercial register information
Entry in the commercial register
03.12.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.122.956-6
UID/VAT
CHE-102.848.326
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion de participations dans toutes sociétés financières et commerciales; participer à toutes opérations immobilières à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | <2004 | 28.05.2017 | |
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: Kastelett Holdings 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: HR02-1005903230, Commercial Registry Office Geneva, (660)
Kastelett Holdings SA, à Genève, CHE-102.848.326 (FOSC du 03.02.2023, p. 0/1005670061). Villalba Schmid Isabel n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Slinger Ariane, présidente, et Moorhouse Peter, de Grande-Bretagne, à Collonge-Bellerive, lesquels signent collectivement à deux;
les pouvoirs de Slinger Ariane sont modifiés en ce sens.
Publication number: HR02-1005670061, Commercial Registry Office Geneva, (660)
Kastelett Holdings SA, à Genève, CHE-102.848.326 (FOSC du 30.01.2023, p. 0/1005665336). Nabih Jacqueline n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005665336, Commercial Registry Office Geneva, (660)
Kastelett Holdings SA, à Genève, CHE-102.848.326 (FOSC du 14.12.2020, p. 0/1005047206). Otero Odilo Javier n'est plus administrateur;
ses pouvoirs sont radiés. Villalba Schmid Isabel, de Crissier, à Saint-Saphorin (Lavaux), est membre et secrétaire du conseil d'administration avec signature collective à deux.
Hit list
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