• ORION GROUP HOLDING SA

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    Register number: CH-660.6.259.015-0
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ORION GROUP HOLDING SA

    • ORION GROUP HOLDING SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ORION GROUP HOLDING SA is active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 16.08.2019. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-466.690.118.
    • On the same address there are 26 other active companies registered. These include: 42 Prod Sàrl, AHX Energy SA, Athari Sàrl.

    Management (1)

    newest board members

    Jean-Marc Jakob

    newest authorized signatories

    Jean-Marc Jakob

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquérir, détenir, administrer, gérer et aliéner, tant en Suisse qu'à l'étranger, des participations dans toute société, entreprise ou association sans distinction ainsi que toutes opérations et investissements mobiliers, immobiliers, financiers et commerciaux à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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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.

    Newest SOGC notifications: ORION GROUP 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 190816/2019 - 16.08.2019
    Categories: Change of company address

    Publication number: HR02-1004697724, Commercial Registry Office Geneva, (660)

    ORION GROUP HOLDING SA, à Genève, CHE-466.690.118 (FOSC du 21.10.2016, p. 0/3122007).

    Nouvelle adresse:
    Rue Rothschild 50, 1202 Genève.

    SOGC 205/2016 - 21.10.2016
    Categories: Change in management

    Publication number: 3122007, Commercial Registry Office Geneva, (660)

    ORION GROUP HOLDING SA, à Genève, CHE-466.690.118 (FOSC du 03.11.2015, p. 0/2460429). Luiz Devis n'est plus administrateur;
    ses pouvoirs sont radiés. Jakob Jean-Marc, de Ollon, à Monthey, est administrateur unique avec signature individuelle.

    SOGC 213/2015 - 03.11.2015
    Categories: Company foundation

    Publication number: 2460429, Commercial Registry Office Geneva, (660)

    ORION GROUP HOLDING SA, à Genève, rue de Lausanne 37, 1201 Genève, CHE-466.690.118. Nouvelle société anonyme. Statuts du 22.10.2015.

    But:
    acquérir, détenir, administrer, gérer et aliéner, tant en Suisse qu'à l'étranger, des participations dans toute société, entreprise ou association sans distinction ainsi que toutes opérations et investissements mobiliers, immobiliers, financiers et commerciaux à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    courrier, fax, courriel ou Feuille Officielle Suisse du Commerce s'ils ne sont pas tous connus.

    Administration:
    Luiz Devis, de Meyrin, à Vernier, est administrateur unique avec signature individuelle. Selon déclaration du 22.10.2015, il est renoncé à un contrôle restreint.

    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.

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