Reports for Manor Holding SA
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About Manor Holding SA
- Manor Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The management consists of 3 persons. The company was founded on 17.11.1994.
- The last commercial register change was made on 03.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Manor Holding SA is registered in the Canton of GE under the UID CHE-102.284.435.
- On the same address as Manor Holding SA there are 13 other active companies registered. These include: ASSAS CAPITAL PARTNERS SA, ASSAS MONTAGNE SA, Grands Magasins Manor, Nordmann Genève 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)
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
Branches (0)
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.