Reports for Spectre Holding SA
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About Spectre Holding SA
- Spectre 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 other financial institutions».
- The management of the company Spectre Holding SA consists of one person.
- The last commercial register change was made on 17.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-114.120.148.
- 613 Services Sàrl, Aaron et Père Sàrl, Ajocin Group SA have the same address as Spectre Holding SA.
Commercial register information
Entry in the commercial register
07.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.388.008-5
UID/VAT
CHE-114.120.148
Sector
Operation of other financial institutions
Purpose (Original language)
Prises de participations directes et indirectes dans d'autres sociétés d'une manière globale, dans le sens d'une société holding; investissements dans l'immobilier, à l'exclusion de toutes opérations immobilières soumises à la L.F.A.I.E, ainsi que dans toutes sortes d'instruments financiers, tels que obligations, actions, dérivatives; activités de financement et de prêts.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Spectre 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: HR02-1005937213, Commercial Registry Office Geneva, (660)
Spectre Holding SA, à Genève, CHE-114.120.148 (FOSC du 19.08.2021, p. 0/1005274232).
Nouvelle adresse:
Cours de Rive 2, c/o PVI Offices Sàrl, 1204 Genève.
Publication number: HR02-1005274232, Commercial Registry Office Geneva, (660)
Spectre Holding SA, à Genève, CHE-114.120.148 (FOSC du 06.11.2014, p. 0/1808541). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 1808541, Commercial Registry Office Geneva, (660)
Spectre Holding SA, à Genève, CHE-114.120.148 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
cours de Rive 2, c/o TC SERVICES (Suisse) Sàrl, 1204 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.