• See Investments Holding AG

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    Register number: CH-170.3.041.459-6
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    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 See Investments Holding AG

    • See Investments Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Derendingen.
    • See Investments Holding AG has one person entered in its 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 23.08.2017.
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-194.263.228.

    Management (1)

    newest board members

    Yvonne Barcellona

    newest authorized signatories

    Yvonne Barcellona

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • See Investments Holding Ltd
    • See Investments Holding SA
    • Gerovi Holding Ltd
    • Gerovi Holding SA
    • Gerovi Holding AG
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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: See Investments Holding AG

    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 162/2017 - 23.08.2017
    Categories: Change of company name, Change of company address, Change in management

    Publication number: 3710487, Commercial Registry Office Solothurn, (241)

    Gerovi Holding AG, bisher in Baar, CHE-194.263.228, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2017, Publ. 3659099).

    Statutenänderung:
    10.08.2017.

    Firma neu:
    See Investments Holding AG.

    Uebersetzungen der Firma neu:
    (See Investments Holding SA) (See Investments Holding Ltd).

    Sitz neu:
    Derendingen.

    Domizil neu:
    bei Yvonne Barcellona, Rapsweg 22, 4552 Derendingen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vogel, Dr. Alexander, von Zürich, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Barcellona, Yvonne, von Obersaxen Mundaun, in Derendingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 162/2017 - 23.08.2017
    Categories: Change of company name, Change of company address

    Publication number: 3710447, Commercial Registry Office Zug, (170)

    Gerovi Holding AG, in Baar, CHE-194.263.228, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2017, Publ. 3659099). Die Firma wird infolge Verlegung des Sitzes nach Derendingen (Firma neu: See Investments Holding AG) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 140/2017 - 21.07.2017
    Categories: Company foundation

    Publication number: 3659099, Commercial Registry Office Zug, (170)

    Gerovi Holding AG(Gerovi Holding SA) (Gerovi Holding Ltd), in Baar, CHE-194.263.228, c/o Treforma AG, Grabenstrasse 25, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    17.07.2017.

    Zweck:
    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen schriftlich an die im Aktienbuch eingetragene Adresse oder per E-Mail. Mit Erklärung vom 17.07.2017 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Vogel, Dr. Alexander, von Zürich, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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