• Mindest Holding SA

    GE
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    Register number: CH-660.1.958.009-0
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'001

    Employees

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    Active brands

    0

    Reports for Mindest Holding SA

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    Company dossier as PDF

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    About Mindest Holding SA

    • Mindest Holding SA in Vésenaz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Mindest Holding SA is active.
    • The management consists of 2 persons. The company was founded on 26.10.2009.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.07.2018.
    • The company is registered in the commercial register GE under the UID CHE-115.161.196.
    • On the same address as Mindest Holding SA there are 8 other active companies registered. These include: AD FERTILIZER Sàrl, GIGANE SA, M-RENEWABLES SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations, acquisition, détention, gestion dans différentes sociétés.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 06.09.2011

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mindest 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

    SOGC 143/2018 - 26.07.2018
    Categories: Change of company address, Change in management

    Publication number: 4384239, Commercial Registry Office Geneva, (660)

    Mindest Holding SA, à Thônex, CHE-115.161.196 (FOSC du 20.11.2015, p. 0/2494453).

    Nouveau siège:
    Collonge-Bellerive, route de Thonon 73, 1222 Vésenaz. Statuts modifiés le 19.07.2018. Bornhauser Bertrand est maintenant domicilié à Maussane-les-Alpilles, F.

    SOGC 226/2015 - 20.11.2015
    Categories: Miscellaneous changes

    Publication number: 2494453, Commercial Registry Office Geneva, (660)

    Mindest Holding SA, à Thônex, CHE-115.161.196 (FOSC du 18.02.2015, p. 0/1997309). Division des 100 actions de CHF 1'000 en 10'000 actions de CHF 10, nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 100'001 par l'émission d'une action de CHF 1, privilégiée quant au droit de vote, nominative, liée selon statuts.

    Capital-actions:
    CHF 100'001, entièrement libéré, divisé en 10'000 actions de CHF 10, ordinaires et 1 action de CHF 1, privilégiée quant au droit de vote, toutes nominatives, liées selon statuts. Nouveaux statuts du 12.11.2015.

    SOGC 33/2015 - 18.02.2015
    Categories: Change in management

    Publication number: 1997309, Commercial Registry Office Geneva, (660)

    Mindest Holding SA, à Thônex, CHE-115.161.196 (FOSC du 19.12.2013, p. 0/7225832).

    Administration:
    Bornhauser Bertrand, nommé président, et Levesque-Bornhauser Anne, de et à Collonge-Bellerive, déléguée, lesquels signent individuellement.

    Hit list

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