Reports for Octogone Holding Sàrl
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About Octogone Holding Sàrl
- Octogone Holding Sàrl is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management of the company Octogone Holding Sàrl consists of 6 persons.
- The company has last modified its commercial register entry on 24.03.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Octogone Holding Sàrl is the following: CHE-351.045.138.
- BEST FINANCIERE SA, Fininvesta Sàrl, GVA Tax Services SA are registered at the same address.
Management (6)
Management board
newest authorized signatories
François Auditore,
Ivan Peruffo,
Adam Seth Karasik,
Didrik Joakim Lehmkuhl,
Manuel José Echeverria Falla
Commercial register information
Entry in the commercial register
08.07.2019
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.097.019-4
UID/VAT
CHE-351.045.138
Sector
Operation of investment companies
Purpose (Original language)
Toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, en excluant les participations dans des entreprises ayant un but immobilier au sens de la Loi fédérale sur l'acquisition d'immeuble par des personnes à l'étranger.
Other company names
Past and translated company names
- Octogone Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Octogone Holding Sàrl
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: HR02-1006290175, Commercial Registry Office Geneva, (660)
Octogone Holding Sàrl, à Genève, CHE-351.045.138 (FOSC du 15.04.2024, p. 0/1006009383). La procuration de Ogara Patrick James est radiée.
Publication number: HR02-1006009383, Commercial Registry Office Geneva, (660)
Octogone Holding Sàrl, à Genève, CHE-351.045.138 (FOSC du 21.06.2023, p. 0/1005774655). OGW Holdings Limited (13813515) n'est plus associée;
ses 7'497 parts de CHF 119 ont été cédées à Focus Operating, LLC (4275830), à Wilmington, USA, nouvelle associée pour 7'497 parts de CHF 119.
Publication number: HR02-1005774655, Commercial Registry Office Geneva, (660)
Octogone Holding Sàrl, à Genève, CHE-351.045.138 (FOSC du 11.07.2022, p. 0/1005518140). Lambotte Christophe et Tornare Jean-Marc ne sont plus gérants;
leurs pouvoirs sont radiés. Signature collective à deux a été conférée à Auditore François, de Renens (VD), à Yens, directeur et Peruffo Ivan, de Lancy, à Crans-près-Céligny, directeur.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.