Age of the company
29 yearsCapital in CHF
275'000Active brands
0Reports for Sacrum Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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 Sacrum Holding SA
- Sacrum Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sacrum Holding SA is active.
- Sacrum Holding SA has one person entered in its management.
- The company has last changed their commercial register entry on 22.11.2021, under «Notifications» you will find all changes.
- The company Sacrum Holding SA is registered under the UID CHE-102.303.618.
- There are 2 other active companies registered at the same address. These include: Diamond Capital Management (Switzerland) SA, Overseas Finance and Trading (Geneva) Ltd.
Commercial register information
Entry in the commercial register
21.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.406.994-9
UID/VAT
CHE-102.303.618
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention de participations dans d'autres entreprises et sociétés ainsi que contrôle et organisation d'autres entreprises, notamment dans les domaines commerciaux, financiers et immobiliers.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Société fiduciaire d'Expertise et de Revision SA | Genève | 13.09.2010 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Excor Conseil et Révision SA | Chavannes-de-Bogis | <2004 | 12.09.2010 |
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: Sacrum 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: HR02-1005339698, Commercial Registry Office Geneva, (660)
Sacrum Holding SA, à Genève, CHE-102.303.618 (FOSC du 04.08.2021, p. 0/1005264800). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 11.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 275'000, libéré à concurrence de CHF 275'000, divisé en 275 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre, téléfax ou email. Nouveaux statuts du 11.11.2021. Biaggi Raphaël est maintenant domicilié à Genève.
Publication number: HR02-1005264800, Commercial Registry Office Geneva, (660)
Sacrum Holding SA, à Genève, CHE-102.303.618 (FOSC du 19.12.2013, p. 0/7225832). 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 275'000, libéré à concurrence de CHF 275'000, divisé en 275 actions de CHF 1'000, nominatives.
Publication number: 5808156, Commercial Registry Office Geneva, (660)
Sacrum Holding SA, à Genève, CH-660-1406994-9 (FOSC du 31.03.1998, p. 2209). Birbaum Eric n'est plus administrateur;
ses pouvoirs sont radiés. Biaggi Raphaël, de Sant'Abbondio, à Collonge-Bellerive, est administrateur unique avec signature individuelle. 'Excor Conseil et Révision SA' n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CH-660-0296973-6), à 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.