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
Entry in the commercial register
26.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.1.958.009-0
UID/VAT
CHE-115.161.196
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations, acquisition, détention, gestion dans différentes sociétés.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Unifid SA | Genève | 06.09.2011 |
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: 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
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.
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.
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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