• SATURNE HOLDING SA

    GE
    active
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    Register number: CH-660.2.003.019-5
    Sector: Operation of investment companies

    Registered since

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SATURNE HOLDING SA

    • SATURNE HOLDING SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was entered in the trade register on the 07.08.2019.
    • The commercial register entry of the company was last modified on 22.04.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-145.307.748.
    • There are 22 other active companies registered at the same address. These include: BART SA, Cabinet TVA Serge Leuenberger, Comptoir Balland-Brugneaux SARL.

    Management (1)

    newest board members

    Stéphane Miazza

    newest authorized signatories

    Stéphane Miazza

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, détention, administration, gestion, vente, en Suisse et à l'étranger, dans le sens d'une holding, et prise de participations minoritaires ou majoritaires, directes ou indirectes, dans toutes sociétés ou entreprises, à l'usage exclusivement commercial (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 12.08.2019

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    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: SATURNE 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 250422/2025 - 22.04.2025
    Categories: Change of company address

    Publication number: HR02-1006313835, Commercial Registry Office Geneva, (660)

    SATURNE HOLDING SA, à Genève, CHE-145.307.748 (FOSC du 20.03.2020, p. 0/1004857755).

    Nouvelle adresse:
    Rue du Parc 3BIS, c/o UNIFID Conseils SA, 1207 Genève.

    SOGC 200320/2020 - 20.03.2020
    Categories: Change in management

    Publication number: HR02-1004857755, Commercial Registry Office Geneva, (660)

    SATURNE HOLDING SA, à Genève, CHE-145.307.748 (FOSC du 26.08.2019, p. 0/1004702865). Badi Claudio n'est plus administrateur;
    ses pouvoirs sont radiés. Miazza Stéphane, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 190826/2019 - 26.08.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004702865, Commercial Registry Office Geneva, (660)

    SATURNE HOLDING SA, à Genève, CHE-145.307.748 (FOSC du 12.08.2019, p. 0/1004694362). L'administrateur Miazza Stéphane signe désormais individuellement.

    Hit list

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