Reports for Meteor Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Meteor Holding SA
- Meteor Holding SA has its legal headquarters in Cologny, is active and operates in the sector «Operation of other financial institutions».
- Meteor Holding SA has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 26.06.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-105.992.066.
Management (4)
newest board members
Maria Caterina Loritana Reggio,
Maurice Turrettini,
Sulaiman Al Amro,
Vincent Solari
newest authorized signatories
Maria Caterina Loritana Reggio,
Maurice Turrettini,
Sulaiman Al Amro,
Vincent Solari
Commercial register information
Entry in the commercial register
01.01.1910
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.233.977-3
UID/VAT
CHE-105.992.066
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes entreprises industrielles et financières, ainsi que tous investissements et opérations s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutec Audit SA | Fribourg | 17.02.2003 | ||
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: Meteor 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: HR02-1006367702, Commercial Registry Office Geneva, (660)
Meteor Holding SA, à Cologny, CHE-105.992.066 (FOSC du 04.04.2024, p. 0/1006001291). Reggio Maria Caterina Loritana, d'Italie, à Mougins, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006001291, Commercial Registry Office Geneva, (660)
Meteor Holding SA, à Cologny, CHE-105.992.066 (FOSC du 15.07.2021, p. 0/1005250528). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 21.03.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 2'300'000, libéré à concurrence de CHF 2'300'000, divisé en 9'200 actions de CHF 250, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 21.03.2024.
Publication number: HR02-1005250528, Commercial Registry Office Geneva, (660)
Meteor Holding SA, à Cologny, CHE-105.992.066 (FOSC du 31.01.2020, p. 0/1004819893). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 2'300'000, libéré à concurrence de CHF 2'300'000, divisé en 9'200 actions de CHF 250, nominatives.
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.