Reports for PETITRUC HOLDING S.A.
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About PETITRUC HOLDING S.A.
- PETITRUC HOLDING S.A. from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.07.2021.
- The reported UID is the following: CHE-202.234.768.
- There are 154 other active companies that have registered an identical address. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Commercial register information
Entry in the commercial register
08.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.643.011-6
UID/VAT
CHE-202.234.768
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises suisses ou étrangères, en tant que société holding, ainsi que financement de sociétés affiliées, tant en Suisse qu'à l'étranger, à l'exception d'opérations soumises à la LFAIE (cf. statuts pour but complet).
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: PETITRUC HOLDING S.A.
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: HR02-1005258024, Commercial Registry Office Geneva, (660)
PETITRUC HOLDING S.A., à Genève, CHE-202.234.768 (FOSC du 21.12.2015, p. 0/2554013). 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 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: 2554013, Commercial Registry Office Geneva, (660)
PETITRUC HOLDING S.A., à Genève, CHE-202.234.768 (FOSC du 19.12.2013, p. 0/7225832). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration, avec signature individuelle.
Publication number: 6382172, Commercial Registry Office Geneva, (660)
PETITRUC HOLDING S.A., à Genève, CH-660-1643011-6 (FOSC du 14.06.2011, p. 0/6203686).
Nouvelle adresse:
rue Adrien-Lachenal 20, 1207 Genève.
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.