Reports for L'Huillier Holding SA
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About L'Huillier Holding SA
- L'Huillier Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Collonge-Bellerive.
- L'Huillier Holding SA was founded on 12.11.2007.
- The company has last changed their commercial register entry on 16.09.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company L'Huillier Holding SA is the following: CHE-113.921.281.
- L'Huillier Capital SA, L'Huillier Immobilier SA are registered at the same address.
Commercial register information
Entry in the commercial register
12.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.2.747.007-9
UID/VAT
CHE-113.921.281
Sector
Operation of other financial institutions
Purpose (Original language)
Société holding ayant pour but la prise et gestion de participations dans toutes les entreprises, et leur financement sous quelque forme que ce soit, à l'exclusion d'opérations prohibées par la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 16.11.2007 | 03.07.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: L'Huillier 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: HR02-1005293112, Commercial Registry Office Geneva, (660)
L'Huillier Holding SA, à Collonge-Bellerive, CHE-113.921.281 (FOSC du 14.01.2021, p. 0/1005074291). Les administratrices L'Huillier Laurence et L'Huillier Stéphanie signent désormais individuellement.
Publication number: HR02-1005074291, Commercial Registry Office Geneva, (660)
L'Huillier Holding SA, à Collonge-Bellerive, CHE-113.921.281 (FOSC du 19.12.2013, p. 0/7225832). Division des 9'090 actions de CHF 11 en 90'900 actions de CHF 1.10.
Capital-actions:
CHF 109'989, entièrement libéré, divisé en 99'990 actions de CHF 1, 10, nominatives. Nouveaux statuts du 22.12.2020.
Publication number: 957671, Commercial Registry Office Geneva, (660)
L'Huillier Holding SA, à Collonge-Bellerive, CH-660-2747007-9 (FOSC du 01.07.2013, p. 0/948325). Selon déclaration du 25.10.2012, il est renoncé à un contrôle restreint. Société fiduciaire d'Expertise et de Revision SA n'est plus organe de révision.
Hit list
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