Reports for Soverino Holding SA
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About Soverino Holding SA
- Soverino Holding SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 14.10.2022, under «Notifications» you will find all changes.
- In the commercial register the company Soverino Holding SA is registered under the UID CHE-457.598.442.
- 1686 Partners Advisors Switzerland SA, EOTC SA, Fondation Cassiopée are registered at the same address.
Management (4)
newest board members
Adi Kaete Hayari,
Manuel Vincent Isler,
Yarom Isasschar Ophir,
Gerald Bichunsky
newest authorized signatories
Adi Kaete Hayari,
Manuel Vincent Isler,
Yarom Isasschar Ophir,
Gerald Bichunsky
Commercial register information
Entry in the commercial register
22.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.713.017-5
UID/VAT
CHE-457.598.442
Sector
Operation of investment companies
Purpose (Original language)
L'acquisition, vente, administration et gestion de participations dans toutes sociétés ou entreprises suisses ou étrangères dans le sens d'une société holding à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 27.09.2017 | ||
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: Soverino 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: HR02-1005583956, Commercial Registry Office Geneva, (660)
Soverino Holding SA, à Genève, CHE-457.598.442 (FOSC du 31.05.2019, p. 0/1004642337). Hayari Adi Kaete, de Pregny-Chambésy, à Tel Aviv, ISR, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004642337, Commercial Registry Office Geneva, (660)
Soverino Holding SA, à Genève, CHE-457.598.442 (FOSC du 17.07.2018, p. 0/4364395). Isler Manuel Vincent, de Zurich, à Veyrier, est membre du conseil d'administration avec signature collective à deux. L'administrateur Ophir Yarom signe désormais collectivement à deux, ses pouvoirs étant modifiés en ce sens.
Publication number: 4364395, Commercial Registry Office Geneva, (660)
Soverino Holding SA, à Genève, CHE-457.598.442 (FOSC du 27.09.2017, p. 0/3776145). Rappaport Ruth (décédée) n'est plus administratrice;
ses pouvoirs sont radiés.
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.