Reports for Korab International Holding SA
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About Korab International Holding SA
- Korab International 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 Korab International Holding SA consists of 7 persons. The foundation of the company took place on 19.06.1990.
- The last commercial register change was made on 09.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-106.628.864.
- Companies with the same address as Korab International Holding SA: 10doors ventures SA, Chouette Pressing Sàrl, COVALCIUC NINA.
Management (7)
newest board members
Azuz Erol Kalaçi,
Debora Mattatia,
Linus Holmdahl,
Mark Kornfilt,
Metin Necmettin Mansur
newest authorized signatories
Commercial register information
Entry in the commercial register
19.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.579.990-8
UID/VAT
CHE-106.628.864
Sector
Operation of investment companies
Purpose (Original language)
Prise et administration de participations dans toutes entreprises commerciales, financières et industrielles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 14.12.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 16.12.2014 | 13.12.2017 | |
| Currat & Associés SA | Genève | <2004 | 15.12.2014 | |
Other company names
Past and translated company names
- Korimpeks Holding SA
- Ferrocell Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Korab International 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: HR02-1006125430, Commercial Registry Office Geneva, (660)
Korab International Holding SA, à Genève, CHE-106.628.864 (FOSC du 11.06.2024, p. 0/1006054099). L'administrateur Kornfilt Mario est nommé président et continue à signer individuellement. Holmdahl Linus, de Suède, à Kullavik, SWE, sans signature, Kalaçi Azuz Erol, d'Espagne, à Nadur, MLT, sans signature, Kornfilt Mark, de Cologny, à Vandoeuvres, sans signature, Mansur Metin Necmettin, de Turquie, à Eyüp, TUR, sans signature, Mattatia Debora, de Cologny, à Vandoeuvres, sans signature, Paijkull Knapp Robin, de Suède, à Särö, SWE, sans signature sont membres du conseil d'administration.
Publication number: HR02-1006054099, Commercial Registry Office Geneva, (660)
Korab International Holding SA, à Genève, CHE-106.628.864 (FOSC du 21.07.2021, p. 0/1005255023). Division des 4'200 actions, nominatives, en 17'390 actions de CHF 2.380952380952381, privilégiées quant au droit de vote, et 2'461 actions de CHF 23.80952380952381, toutes nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 17'390 actions de CHF 2.380952380952381, privilégiées quant au droit de vote, et 2'461 actions de CHF 23.80952380952381, toutes nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 13.05.2024.
Publication number: HR02-1005255023, Commercial Registry Office Geneva, (660)
Korab International Holding SA, à Genève, CHE-106.628.864 (FOSC du 04.05.2021, p. 0/1005169147). Kornfilt Smadar n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Kornfilt Mario, jusqu'ici président, continue à signer individuellement.
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.