Reports for Kodiak Holding SA
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About Kodiak Holding SA
- Kodiak 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».
- Kodiak Holding SA was founded on 11.12.2018.
- 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 19.09.2023.
- In the commercial register the company Kodiak Holding SA is registered under the UID CHE-319.757.207.
- On the same address there are 12 other active companies registered. These include: Editions Rosie&Wolfe SA, Flexsis SA, succursale de Genève, Grizzlies SA.
Commercial register information
Entry in the commercial register
11.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.811.018-2
UID/VAT
CHE-319.757.207
Sector
Operation of investment companies
Purpose (Original language)
Prise de participation, acquisition, détention et gestion dans toutes sociétés en Suisse et à l'étranger, ainsi que tous investissements liés notamment au domaine de l'immobilier (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kodiak 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: HR02-1005841353, Commercial Registry Office Geneva, (660)
Kodiak Holding SA, à Genève, CHE-319.757.207 (FOSC du 13.07.2023, p. 0/1005795269). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 120'000 par l'émission de 20 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives.
Apport en nature:
selon contrat du 30.06.2023, 20 parts de CHF 1'000 de JDCS Sàrl, à Genève (CHE-462.723.569), pour CHF 20'000, en contrepartie duquel sont remises 20 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 30.06.2023.
Publication number: HR02-1005795269, Commercial Registry Office Geneva, (660)
Kodiak Holding SA, à Genève, CHE-319.757.207 (FOSC du 16.08.2022, p. 0/1005542293). Migliozzi Sabrina est nommée directrice et signe désormais individuellement;
sa procuration est radiée.
Publication number: HR02-1005542293, Commercial Registry Office Geneva, (660)
Kodiak Holding SA, à Genève, CHE-319.757.207 (FOSC du 14.12.2018, p. 0/1004521835). Procuration individuelle a été conférée à Migliozzi Sabrina, de Dombresson, à Neuchâtel.
Hit list
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