Age of the company
29 yearsCapital in CHF
46,5 Mio.Active brands
0Address
c/o Maus Frères SA
Rue de Cornavin 6
1201 Genève
Reports for Manor Holding SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Manor Holding SA
- Manor Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Manor Holding SA is active.
- Manor Holding SA was founded on 17.11.1994.
- The most recent commercial register change was made on 03.11.2023. You can find all changes under «Notifications».
- The company Manor Holding SA is registered under the UID CHE-102.284.435.
- Companies with the same address as Manor Holding SA: Grands Magasins Manor, Nordmann Genève SA, Lacoste Alligator SA, Maus Frères SA.
Management (3)
newest board members
Jean-Yves Bieri,
Alexandre Richard Nodale,
Thierry Patrick Steininger
newest authorized signatories
Jean-Yves Bieri,
Alexandre Richard Nodale,
Thierry Patrick Steininger
Commercial register information
Entry in the commercial register
17.11.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.249.994-1
UID/VAT
CHE-102.284.435
CHE-116.267.650 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, gestion et cession de participations à des sociétés exploitant des entreprises de la branche du commerce de détail, notamment des grands magasins à l'enseigne "Manor" ainsi que des commerces spécialisés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 28.06.2018 | ||
Other company names
Past and translated company names
- Manor Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Manor 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: HR02-1005876985, Commercial Registry Office Geneva, (660)
Manor Holding SA , à Genève, CHE-102.284.435 (FOSC du 09.02.2021, p. 0/1005096392). Aufseesser Ron n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005096392, Commercial Registry Office Geneva, (660)
Manor Holding SA , à Genève, CHE-102.284.435 (FOSC du 18.12.2019, p. 0/1004787287). Maus Didier, Halff Thierry et Maus Pierre-André ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bieri Jean-Yves, de Langnau im Emmental, à Chigny, président, Aufseesser Ron, de et à Genève, Nodale Alexandre, de France, à Paris, FRA et Steininger Thierry, de Villars-sous-Yens, à Genève, sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004787287, Commercial Registry Office Geneva, (660)
Manor Holding SA , à Genève, CHE-102.284.435 (FOSC du 28.06.2018, p. 0/4322797). Conversion des 46'500 actions de CHF 1'000, jusqu'ici au porteur, en 46'500 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 46'500'000, entièrement libéré, divisé en 46'500 actions de CHF 1'000, nominatives, liées selon statuts. Suppression de la clause statutaire relative à la reprise de biens effectuée à la constitution conformément à l'article 628 al. 4 CO.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 03.12.2019.
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.