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About Sibi Holding SA
- Sibi Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company Sibi Holding SA, which was founded on the 12.12.2011, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.10.2019.
- The Enterprise Identification Number of the company Sibi Holding SA is the following: CHE-398.581.148.
- Companies with the same address as Sibi Holding SA: Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA.
Commercial register information
Entry in the commercial register
12.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.3.549.072-4
UID/VAT
CHE-398.581.148
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir, gérer, détenir, administrer et aliéner des participations minoritaires ou majoritaires, directes ou indirectes, dans toutes entreprises dans le secteur commercial, industriel, immobilier ou financier, tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sibi 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: HR02-1004741543, Commercial Registry Office Fribourg, (217)
Sibi Holding SA, à Fribourg, CHE-398.581.148 (FOSC du 16.03.2018, p. 0/4116937). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.
Publication number: HR02-1004742010, Commercial Registry Office Geneva, (660)
Sibi Holding SA , précédemment à Fribourg, CHE-398.581.148 (FOSC du 16.03.2018, p. 0/4116937). Statuts originaires du 09.12.2011.
Nouveau siège:
Genève, Rue de Lyon 93, c/o Plafida Société Fiduciaire SA, 1203 Genève. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par communication écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.10.2019.
Publication number: 4116937, Commercial Registry Office Fribourg, (217)
Sibi Holding SA, in Fribourg, CHE-398.581.148 (FOSC du 16.07.2015, p. 0/2273517).
Personne radiée:
Iannuzzi Daniel Ralph, administrateur, signature individuelle.
Hit list
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