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About KNIGHT HOLDING SA
- KNIGHT 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 investment companies».
- The management of the company KNIGHT HOLDING SA consists of 3 persons. The foundation of the company took place on 18.12.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.07.2024.
- The company KNIGHT HOLDING SA is registered under the UID CHE-139.651.255.
- On the same address there are 18 other active companies registered. These include: ALPOMM Sàrl, ALYESKA ADVISORS SA, ARIANE DIGITAL SA.
Management (3)
newest board members
newest authorized signatories
Charlaine Gavillet,
Ludovic Michaël Coen,
Jean-Marie Formigé
Commercial register information
Entry in the commercial register
18.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.214.012-3
UID/VAT
CHE-139.651.255
Sector
Operation of investment companies
Purpose (Original language)
Souscription, acquisition, administration, détention, vente et cession de participations à toutes entreprises financières, industrielles, commerciales, mobilières et immobilières, dans le sens d'une compagnie holding, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 21.12.2012 | 10.07.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: KNIGHT 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: HR02-1006077667, Commercial Registry Office Geneva, (660)
KNIGHT HOLDING SA, à Genève, CHE-139.651.255 (FOSC du 16.04.2024, p. 0/1006010630).
Nouvelle adresse:
Place du Molard 9, c/o Bayard SA, 1204 Genève.
Publication number: HR02-1006010630, Commercial Registry Office Geneva, (660)
KNIGHT HOLDING SA, à Genève, CHE-139.651.255 (FOSC du 10.12.2021, p. 0/1005355099).
Nouvelle adresse:
Place du Molard 9, 1204 Genève.
Publication number: HR02-1005355099, Commercial Registry Office Geneva, (660)
KNIGHT HOLDING SA, à Genève, CHE-139.651.255 (FOSC du 09.08.2021, p. 0/1005267546). 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 30.11.2021, les statuts de la société ont été adaptés à la conversion. Les 17'400 actions de CHF 10 nominatives sont désormais liées selon statuts.
Capital-actions:
CHF 174'000, libéré à concurrence de CHF 174'000, divisé en 17'400 actions de CHF 10, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 30.11.2021.
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.