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.
- The management of the company Meteor Holding SA consists of 3 persons. The foundation of the company took place on 01.01.1910.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.04.2024.
- The reported UID is the following: CHE-105.992.066.
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: HR02-1006001291, 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.
Publication number: HR02-1004819893, Commercial Registry Office Geneva, (660)
Meteor Holding SA, à Cologny, CHE-105.992.066 (FOSC du 22.11.2016, p. 0/3176665). Al Athel Sheik Fahad n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Turrettini Maurice, nommé président, continue à signer collectivement à deux.
Hit list
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