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About Stephana Holding Ltd
- Stephana Holding Ltd is a Company limited by shares (AG) with its legal headquarters in Genève. Stephana Holding Ltd belongs to the industry «Operation of other financial institutions» and is currently active.
- There is one active person registered in the management.
- On the 17.01.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Stephana Holding Ltd is registered under the UID CHE-314.918.420.
- Companies with an identical address: ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA.
Commercial register information
Entry in the commercial register
09.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.026.015-1
UID/VAT
CHE-314.918.420
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et détention de participations directes ou indirectes dans des sociétés et entreprises de tous genres en Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- Stephana Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stephana Holding Ltd
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: HR02-1004544633, Commercial Registry Office Geneva, (660)
Stephana Holding Ltd, à Genève, CHE-314.918.420 (FOSC du 14.04.2015, p. 0/2096105).
Nouvelle adresse:
boulevard Georges-Favon 8, 1204 Genève.
Publication number: 2096105, Commercial Registry Office Geneva, (660)
Stephana Holding Ltd [Stephana Holding SA], à Genève, rue du Général-Dufour 20, 1204 Genève, CHE-314.918.420. Nouvelle société anonyme. Statuts du 01.04.2015.
But:
prise et détention de participations directes ou indirectes dans des sociétés et entreprises de tous genres en Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Noguier Laurent, de Bonfol, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 01.04.2015, il est renoncé à un contrôle restreint.
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.