Reports for Steimer Holding SA
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About Steimer Holding SA
- Steimer Holding SA has its legal headquarters in Aïre 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 Steimer Holding SA, which was founded on the 24.12.1986, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.01.2023.
- The company Steimer Holding SA is registered under the UID CHE-100.762.949.
- There are 6 other active companies that have registered an identical address. These include: ABC SIPI S.A., Chez Marie-Jo Sàrl, Société Immobilière Saules-Soleil SA.
Commercial register information
Entry in the commercial register
24.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.830.986-3
UID/VAT
CHE-100.762.949
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toute société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | <2004 | ||
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: Steimer 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: HR02-1005655743, Commercial Registry Office Geneva, (660)
Steimer Holding SA, à Vernier, CHE-100.762.949 (FOSC du 09.11.2021, p. 0/1005330402).
Nouvelle adresse:
Route d'Aïre 158, 1219 Aïre.
Publication number: HR02-1005330402, Commercial Registry Office Geneva, (660)
Steimer Holding SA, à Vernier, CHE-100.762.949 (FOSC du 19.08.2021, p. 0/1005274205). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 06.08.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre ou e-mail. Nouveaux statuts du 06.08.2021.
Publication number: HR02-1005274205, Commercial Registry Office Geneva, (660)
Steimer Holding SA, à Vernier, CHE-100.762.949 (FOSC du 10.03.2021, p. 0/1005120820). 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 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
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.