Reports for Stephana Holding Ltd
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About Stephana Holding Ltd
- Stephana Holding Ltd 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».
- Stephana Holding Ltd has one person entered in its management.
- The company has last changed their commercial register entry on 17.01.2019, under «Notifications» you will find all changes.
- Stephana Holding Ltd is registered in the Canton of GE under the UID CHE-314.918.420.
- ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA are registered at the same address.
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.