• Korab International Holding SA

    GE
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    Register number: CH-660.0.579.990-8
    Sector: Operation of investment companies

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Korab International Holding SA

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    About Korab International Holding SA

    • Korab International Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Korab International Holding SA is active.
    • There is one active person registered in the management.
    • On the 21.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-106.628.864.
    • 10doors ventures SA, Chouette Pressing Sàrl, COVALCIUC NINA have the same address as Korab International Holding SA.

    Management (1)

    newest board members

    Mario Kornfilt

    newest authorized signatories

    Mario Kornfilt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prise et administration de participations dans toutes entreprises commerciales, financières et industrielles.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GAS Global Audit Services SA
    Genève 14.12.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    MAZARS SA
    Vernier 16.12.2014 13.12.2017
    Currat & Associés SA
    Genève <2004 15.12.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Korimpeks Holding SA
    • Ferrocell Holding SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210721/2021 - 21.07.2021
    Categories: Change in management

    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.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in capital

    Publication number: HR02-1005169147, Commercial Registry Office Geneva, (660)

    Korab International Holding SA, à Genève, CHE-106.628.864 (FOSC du 14.12.2017, p. 0/3932257). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 4'200 actions de CHF 23.80952380952381, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 19.04.2021.

    SOGC 243/2017 - 14.12.2017
    Categories: Change of auditors

    Publication number: 3932257, Commercial Registry Office Geneva, (660)

    Korab International Holding SA, à Genève, CHE-106.628.864 (FOSC du 14.06.2016, p. 0/2889261). MAZARS SA (CHE-107.861.311) n'est plus organe de révision.

    Nouvel organe de révision:
    GAS Global Audit Services SA (CHE-100.365.732), à Genève.

    Hit list

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