Age of the company
12 yearsCapital in CHF
100'000Active brands
0Reports for PETITRUC HOLDING S.A.
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PETITRUC HOLDING S.A.
- PETITRUC HOLDING S.A. has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- PETITRUC HOLDING S.A. was founded on 08.06.2011.
- The company has last modified its commercial register entry on 26.07.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-202.234.768.
- On the same address there are 172 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Management (2)
newest board members
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
newest authorized signatories
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
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) Customise the company purpose with just a few clicks.
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.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.