Reports for Saint-Aubin Holding, Genève SA
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About Saint-Aubin Holding, Genève SA
- Saint-Aubin Holding, Genève SA from Genève operates in the sector «Operation of investment companies» and is active.
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 07.07.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-226.180.442.
- On the same address as Saint-Aubin Holding, Genève SA there are 52 other active companies registered. These include: 55 Data Company SA, ACGL Consulting SA, Arrow Invest Sàrl.
Commercial register information
Entry in the commercial register
18.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.398.017-6
UID/VAT
CHE-226.180.442
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, active dans l'exercice de toutes activités de recherche, exploration, extraction, et production de toutes matières premières et de produits dérivés, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- HADES E & P Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Saint-Aubin Holding, Genève 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: HR02-1005243387, Commercial Registry Office Geneva, (660)
Saint-Aubin Holding, Genève SA, à Genève, CHE-226.180.442 (FOSC du 05.03.2021, p. 0/1005117246).
Nouvelle adresse:
Avenue de Champel 29, 1206 Genève.
Nouvelle autre adresse:
Case Postale 344, 1211 Genève 12.
Publication number: HR02-1005117246, Commercial Registry Office Geneva, (660)
Saint-Aubin Holding, Genève SA, à Genève, CHE-226.180.442 (FOSC du 04.12.2020, p. 0/1005040164). Réunion des 2'000 actions de CHF 90, jusqu'ici privilégiées quant au droit de vote, en 1'800 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 492'600, entièrement libéré, divisé en 4'926 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (lettre recommandée, téléfax ou courrier électronique, ou tout autre moyen de communication électronique). Statuts modifiés le 23.02.2021.
Publication number: HR02-1005040164, Commercial Registry Office Geneva, (660)
HADES E & P Holding SA, à Genève, CHE-226.180.442 (FOSC du 10.09.2020, p. 0/1004976466).
Nouvelle raison sociale:
Saint-Aubin Holding, Genève SA. Statuts modifiés le 19.11.2020.
Hit list
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