Reports for SOHO HOLDING SA
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About SOHO HOLDING SA
- SOHO HOLDING SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management of the company SOHO HOLDING SA consists of 2 persons.
- 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 08.07.2025.
- The company SOHO HOLDING SA is registered under the UID CHE-376.220.067.
- The IPI database currently contains 4 trademarks or applications for the company SOHO HOLDING SA.
- There are 94 other active companies registered at the same address. These include: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Addforce Services Ltd.
Commercial register information
Entry in the commercial register
25.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.851.013-6
UID/VAT
CHE-376.220.067
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration, aliénation ainsi que gestion de participations dans des sociétés ayant pour but l'organisation de salons, expositions, congrès, manifestations et évènements culturels, industriels ou autres, ainsi que toute activité connexe, octroi de financements et de garanties à des entreprises et des personnes physiques actives dans ces domaines (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 30.10.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.11.2019 | active | 08461/2019 |
| to the trademark | 15.11.2019 | active | 08463/2019 |
Newest SOGC notifications: SOHO 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: HR02-1006378883, Commercial Registry Office Geneva, (660)
SOHO HOLDING SA, à Genève, CHE-376.220.067 (FOSC du 11.02.2019, p. 0/1004563894). Membrez Claude, Champagne Paul, Colard André, Joerg Philippe, Kohler Antoine, Saenger Olivier et Valentini Christian ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Benyon Matthew, de Grande-Bretagne, à Woluwe-Saint-Lambert, BEL, président et Brand Roland, de Trachselwald, à Hindelbank, tous deux avec signature individuelle.
Publication number: HR02-1004563894, Commercial Registry Office Geneva, (660)
SOHO HOLDING SA, à Genève, CHE-376.220.067 (FOSC du 19.06.2018, p. 0/4300301). van Swaay Henri n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 4300301, Commercial Registry Office Geneva, (660)
SOHO HOLDING SA, à Genève, CHE-376.220.067 (FOSC du 11.06.2015, p. 0/2201679). Augmentation conditionnelle du capital-actions, fondée sur la décision relative à l'octroi de droits du 21.10.2013, porté de CHF 800'000 à CHF 1'000'000 par l'émission de 200'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000'000 actions de CHF 1, nominatives, liées selon statuts. Suppression de la clause statutaire relative à l'augmentation conditionnelle du capital-actions, fondée sur la décision relative à l'octroi de droits du 21.10.2013, suite à l'exercice des droits de conversion. Statuts modifiés le 13.06.2018. Champagne Paul est maintenant domicilié à Annecy, F.
Hit list
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