Reports for Quintana Holding SA
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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
Entry in the commercial register
27.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.619.018-4
UID/VAT
CHE-226.699.951
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).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidinter SA | Lausanne | 30.11.2018 | 03.09.2023 |
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: 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
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.
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.
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
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.