Reports for Koukis Holdings SA
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About Koukis Holdings SA
- Koukis Holdings 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 other financial institutions».
- The management has 5 active persons registered.
- The last commercial register change was made on 24.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-115.381.361.
- Companies with the same address as Koukis Holdings SA: ANTONINA CARIDI, Atelier Chauvance Sàrl, Caroline Laure Gousseau.
Management (5)
newest board members
Joanne Koukis,
Samuel Robinson,
Efthalia Koukis,
Grégoire Marcel Pierre Parel,
Serge Pavoncello
newest authorized signatories
Joanne Koukis,
Samuel Robinson,
Efthalia Koukis,
Grégoire Marcel Pierre Parel,
Serge Pavoncello
Commercial register information
Entry in the commercial register
26.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.207.010-7
UID/VAT
CHE-115.381.361
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations à toutes entreprises commerciales, financières, industrielles et immobilières ainsi que toutes activités convergentes y compris l'acquisition et la vente d'immeubles dans le respect des prescriptions de la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 24.10.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 28.11.2018 | 23.10.2025 | |
| CRC Cabinet de Révision & Conseil SA | Genève | 01.02.2010 | 27.11.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Koukis 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: HR02-1006467163, Commercial Registry Office Geneva, (660)
Koukis Holdings SA, à Genève, CHE-115.381.361 (FOSC du 15.05.2025, p. 0/1006333044). GF Audit SA (CHE-102.246.653) n'est plus organe de révision.
Nouvel organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1006333044, Commercial Registry Office Geneva, (660)
Koukis Holdings SA, à Genève, CHE-115.381.361 (FOSC du 15.11.2024, p. 0/1006180324). Koukis Joanne, de Grande-Bretagne, à Londres, GBR et Robinson Samuel, d'Irlande, à Londres, GBR sont membres du conseil d'administration, avec signature individuelle.
Publication number: HR02-1006180324, Commercial Registry Office Geneva, (660)
Koukis Holdings SA, à Genève, CHE-115.381.361 (FOSC du 21.10.2022, p. 0/1005588777). Koukis Goergios n'est plus administrateur;
ses pouvoirs sont radiés. Koukis Efthalia, de et à Veyrier, est membre présidente du conseil d'administration avec signature individuelle.
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.