Reports for SOHO HOLDING SA
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About SOHO HOLDING SA
- SOHO HOLDING SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 25.10.2013 and has 7 persons in its management.
- The most recent commercial register change was made on 11.02.2019. You can find all changes under «Notifications».
- The reported UID is the following: CHE-376.220.067.
- 4 trademarks or applications for trademarks of the company SOHO HOLDING SA are registered at the IPI.
- Companies with the same address as SOHO HOLDING SA: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Adam (Genève) SA.
Management (7)
newest board members
Antoine Pierre Kohler,
Christian André Valentini,
Paul Henri Champagne,
Claude Membrez,
André Roland Colard
newest authorized signatories
Antoine Pierre Kohler,
Christian André Valentini,
Paul Henri Champagne,
Claude Membrez,
André Roland Colard
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: HR02-1004563894, 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.
Publication number: 2201679, Commercial Registry Office Geneva, (660)
SOHO HOLDING SA, à Genève, CHE-376.220.067 (FOSC du 04.03.2015, p. 0/2022321). Ballif Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Valentini Christian est maintenant domicilié à Hong-Kong, HKG. van Swaay Henri, des Pays-Bas, à Saint-Prex, est membre du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.