• Mindest Holding SA

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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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    About Mindest Holding SA

    • Mindest Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Vésenaz.
    • The management of the company Mindest Holding SA, which was founded on the 26.10.2009, consists of 2 persons.
    • The company has last changed their commercial register entry on 26.07.2018, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-115.161.196.
    • AD FERTILIZER Sàrl, GIGANE SA, M-RENEWABLES SA are registered at the same address.

    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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