• Storedge Holding SA

    GE
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    Register number: CH-660.2.100.021-6
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'005

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Storedge Holding SA

    • Storedge Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 06.02.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Storedge Holding SA is the following: CHE-290.565.903.
    • There are 31 other active companies that have registered an identical address. These include: AMATA SA, BERLINATOR PARTICIPATIONS SA, BRJM Holding SARL.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisition, la détention, l'administration, la gestion, la vente, en Suisse ou à l'étranger de toutes participations à toutes entreprises, dans le sens d'une holding, y compris l'acquisition, directe ou indirecte, de biens immobiliers, dont l'affectation sera exclusivement commerciale, s'ils sont sis en Suisse; la société peut en outre effectuer soit de pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal; elle peut également participer à d'autres entreprises et constituer des succursales et filiales, en Suisse et à l'étranger; elle peut accorder des prêts à ses actionnaires ou à des tiers, se porter caution d'emprunts souscrits par ses administrateurs ou des tiers, garantir ces emprunts par l'émission ou le nantissement de titres hypothécaires, ou par la souscription de tout autre engagement financier, mettre ses biens en gage pour garantir toute créance.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy 06.11.2024

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    Former auditor (1)
    Name City Since Until
    Swiss Audit & Fiduciary Services SA
    Genève 09.06.2021 05.11.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Storedge 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

    SOGC 250206/2025 - 06.02.2025
    Categories: Change in management

    Publication number: HR02-1006249998, Commercial Registry Office Geneva, (660)

    Storedge Holding SA, à Genève, CHE-290.565.903 (FOSC du 09.01.2025, p. 0/1006224166). L'administrateur Paris Philippe, jusqu'ici président, signe désormais individuellement.

    SOGC 250109/2025 - 09.01.2025
    Categories: Change in management

    Publication number: HR02-1006224166, Commercial Registry Office Geneva, (660)

    Storedge Holding SA, à Genève, CHE-290.565.903 (FOSC du 06.11.2024, p. 0/1006172194). Dini Carminha n'est plus administratrice;
    ses pouvoirs sont radiés.

    SOGC 241106/2024 - 06.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006172194, Commercial Registry Office Geneva, (660)

    Storedge Holding SA, à Genève, CHE-290.565.903 (FOSC du 01.11.2024, p. 0/1006169134). Swiss Audit & Fiduciary Services SA (CHE-163.759.108) n'est plus organe de révision.

    Nouvel organe de révision:
    Revidor - Société Fiduciaire SA (CHE-100.763.848), à Genève.

    Hit list

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