Age of the company
1 YearCapital in CHF
100'000Active brands
0Reports for Pollen Holding SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pollen Holding SA
- Pollen Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Pollen Holding SA is active.
- The company was founded on 13.01.2023 and has 2 persons in its management.
- The company has last modified its commercial register entry on 19.03.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-321.990.902.
- There are 26 other active companies registered at the same address. These include: ACTANDO SA, AGRIVO SA, Bio-Link Sàrl.
Management (2)
newest board members
Aurélia Laure Christine Horisberger,
Frédéric Guy Paul Pryszlak
newest authorized signatories
Aurélia Laure Christine Horisberger,
Frédéric Guy Paul Pryszlak
Commercial register information
Entry in the commercial register
13.01.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.078.023-0
UID/VAT
CHE-321.990.902
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
L'acquisition, la détention, la gestion et la réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger; la société peut également financer des sociétés du groupe et/ou accorder des garanties; la société pourra effectuer, tant en Suisse qu'à l'étranger, pour son propre compte ou pour le compte de tiers, toutes opérations commerciales, financières, industrielles, mobilières et immobilières en relation directe ou indirecte avec son but principal; elle pourra créer des succursales et/ou filiales en Suisse et à l'étranger.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Pollen 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: HR02-1005989639, Commercial Registry Office Geneva, (660)
Pollen Holding SA, à Genève, CHE-321.990.902 (FOSC du 08.06.2023, p. 0/1005764467).
Administration:
Horisberger Aurélia jusqu'ici administrateur maintenant administrateur, présidente. Pryszlak Frédéric, de France, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005764467, Commercial Registry Office Geneva, (660)
Pollen Holding SA, à Genève, CHE-321.990.902 (FOSC du 12.05.2023, p. 0/1005745661). Lädermann Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Horisberger Aurélia, de et à Carouge (GE), est administratrice unique, avec signature individuelle.
Publication number: HR02-1005745661, Commercial Registry Office Geneva, (660)
Pollen Holding SA, à Genève, CHE-321.990.902 (FOSC du 18.01.2023, p. 0/1005655717).
Nouvelle adresse:
Rue Jean-Petitot 7, 1204 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.