Reports for Meteor Holding SA
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About Meteor Holding SA
- Meteor Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Cologny.
- Meteor Holding SA was entered in the trade register on the 01.01.1910.
- The commercial register entry of the company was last modified on 02.12.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is 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: HR02-1006500932, Commercial Registry Office Geneva, (660)
Meteor Holding SA, à Cologny, CHE-105.992.066 (FOSC du 26.06.2025, p. 0/1006367702).
Adjonction du numéro postal d'acheminement et de la localité postale:
1223 Cologny.
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.
Hit list
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