Reports for Oliver Holding SA
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About Oliver Holding SA
- Oliver Holding SA with its legal headquarters in Cologny is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Oliver Holding SA is active.
- The management consists of 4 persons. The company was founded on 17.12.1956.
- On the 26.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.476.207.
Management (4)
newest board members
Maria Caterina Loritana Reggio,
Maurice Turrettini,
Sulaiman Al Amro,
Vincent Solari
newest authorized signatories
Maria Caterina Loritana Reggio,
Maurice Turrettini,
Sulaiman Al Amro,
Vincent Solari
Commercial register information
Entry in the commercial register
17.12.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.025.980-8
UID/VAT
CHE-102.476.207
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations ainsi que toutes opérations financières et de crédits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutec Audit SA | Fribourg | 17.02.2003 | ||
Other company names
Past and translated company names
- Oliver Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Oliver 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: HR02-1006367709, Commercial Registry Office Geneva, (660)
Oliver Holding SA , à Cologny, CHE-102.476.207 (FOSC du 21.07.2021, p. 0/1005254976). Reggio Maria Caterina Loritana, d'Italie, à Mougins, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005254976, Commercial Registry Office Geneva, (660)
Oliver Holding SA , à Cologny, CHE-102.476.207 (FOSC du 31.01.2020, p. 0/1004819903). 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Publication number: HR02-1004819903, Commercial Registry Office Geneva, (660)
Oliver Holding SA , à Cologny, CHE-102.476.207 (FOSC du 22.11.2016, p. 0/3176673). 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
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.