Reports for Solidere Holding SA
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About Solidere Holding SA
- Solidere Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Solidere Holding SA is active.
- The management consists of one person. The company was founded on 15.02.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.09.2021.
- The company's UID is CHE-101.347.990.
- Next to the company Solidere Holding SA there are 52 other active companies with an identical address. These include: 55 Data Company SA, ACGL Consulting SA, Arrow Invest Sàrl.
Commercial register information
Entry in the commercial register
15.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.1.001.049-9
UID/VAT
CHE-101.347.990
Sector
Management of real estate portfolio properties
Purpose (Original language)
Prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger et, d'une manière générale, faire toutes opérations et assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 22.02.2018 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 08.02.2016 | 21.02.2018 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 08.12.2011 | 20.02.2014 | |
| Verifid Révision SA | Genève | 19.07.2007 | 07.12.2011 | |
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
Newest SOGC notifications: Solidere 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: HR02-1005286361, Commercial Registry Office Geneva, (660)
Solidere Holding SA, à Genève, CHE-101.347.990 (FOSC du 07.09.2020, p. 0/1004973607). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 26.04.2021.
Publication number: HR02-1004973607, Commercial Registry Office Geneva, (660)
Solidere Holding SA, à Genève, CHE-101.347.990 (FOSC du 11.06.2019, p. 0/1004648553). Obaid Karim Essam n'est plus administrateur;
ses pouvoirs sont radiés. Constantin Gaël, d' Arbaz, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1004648553, Commercial Registry Office Geneva, (660)
Solidere Holding SA, à Genève, CHE-101.347.990 (FOSC du 29.04.2019, p. 0/1004619428).
Nouvelle adresse:
Avenue de Champel 29, 1206 Genève.
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.