Reports for L'ARCHEBOC HOLDING S.A.
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About L'ARCHEBOC HOLDING S.A.
- L'ARCHEBOC HOLDING S.A. is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- L'ARCHEBOC HOLDING S.A. has one person entered in its management.
- The last commercial register change was made on 11.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.720.966.
- Companies with an identical address: A.D. Real Estate Investments SA, Alitheia Sàrl, API Management Sàrl.
Commercial register information
Entry in the commercial register
05.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.551.007-4
UID/VAT
CHE-113.720.966
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participation dans des sociétés en Suisse ou à l'étranger, à l'exception des opérations soumises à la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Transrhône révision SA en liquidation | Monthey | 11.07.2007 | 10.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: L'ARCHEBOC HOLDING S.A.
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: HR02-1006007008, Commercial Registry Office Geneva, (660)
L'ARCHEBOC HOLDING S.A., à Genève, CHE-113.720.966 (FOSC du 16.12.2022, p. 0/1005631229). La monnaie du capital-actions de CHF 1'881'800, divisé en 18'818 actions de CHF 100, a été convertie en EUR 2'021'429.56 divisé en 18'818 actions de EUR 107.42. Augmentation ordinaire du capital-actions porté de EUR 2'021'429.56 à EUR 2'599'026.90 par l'émission de 5'377 actions de EUR 107.42, nominatives, liées selon statuts, entièrement libérées par compensation de créances de EUR 2'000'136.46.
Capital-actions:
EUR 2'599'026.90, entièrement libéré, divisé en 24'195 actions de EUR 107.42, nominatives, liées selon statuts. Nouveaux statuts du 20.03.2024.
Publication number: HR02-1005631229, Commercial Registry Office Geneva, (660)
L'ARCHEBOC HOLDING S.A., à Genève, CHE-113.720.966 (FOSC du 07.12.2022, p. 0/1005622716). L'inscription n° 22187 du 02.12.2022 est complétée en ce sens que la clause statutaire relative à l'augmentation autorisée du capital-actions, fondée sur la décision d'autorisation du 31.05.2022 est supprimée, le montant de l'augmentation ayant été atteint.
Publication number: HR02-1005622716, Commercial Registry Office Geneva, (660)
L'ARCHEBOC HOLDING S.A., à Genève, CHE-113.720.966 (FOSC du 09.06.2022, p. 0/1005492053). Augmentation autorisée Capital-actions porté de CHF 1'710'700 à CHF 1'881'800 par l'émission de 1'711 actions de CHF 100, nominatives, liées selon statuts, entièrement libérées par conversion de fonds propres dont la société peut librement disposer.
Capital-actions:
CHF 1'881'800, entièrement libéré, divisé en 18'818 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 24.11.2022.
Hit list
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