• Quintana Holding SA

    GE
    active
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    Register number: CH-660.3.619.018-4
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Quintana Holding SA

    • Quintana Holding SA with its legal headquarters in Genève is active. Quintana Holding SA operates in the sector «Operation of investment companies».
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.03.2025.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-226.699.951.
    • The address is identical with 4 other active companies. These include: LGE SA, Manufacture Horlogère Genevoise (MHG) SA, Olivier Vaucher SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    En Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, à l'exclusion de participation immobilière (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidinter SA
    Lausanne 30.11.2018 03.09.2023

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Quintana 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 250312/2025 - 12.03.2025
    Categories: Change of company address

    Publication number: HR02-1006280512, Commercial Registry Office Geneva, (660)

    Quintana Holding SA, à Vernier, CHE-226.699.951 (FOSC du 04.09.2023, p. 0/1005830467).

    Nouveau siège:
    Genève, Rue de Bourgogne 21, 1203 Genève.

    Communication aux actionnaires:
    par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.02.2025.

    SOGC 230904/2023 - 04.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005830467, Commercial Registry Office Geneva, (660)

    Quintana Holding SA, à Vernier, CHE-226.699.951 (FOSC du 19.10.2020, p. 0/1005003265). Selon déclaration du 17.08.2023, il est renoncé à un contrôle restreint. Fidinter SA (CHE-105.925.319) n'est plus organe de révision.

    SOGC 201019/2020 - 19.10.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1005003265, Commercial Registry Office Geneva, (660)

    Quintana Holding SA, à Vernier, CHE-226.699.951 (FOSC du 30.11.2018, p. 0/1004510205). Par suite de changement de nom officiel Alvarez Quintana José Luis porte désormais le nom de Alvarez José Luis.

    Hit list

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