Reports for STR Energie Holding SA
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About STR Energie Holding SA
- STR Energie Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The management of the company STR Energie Holding SA, which was founded on the 11.12.2020, consists of 3 persons.
- The most recent commercial register change was made on 13.12.2024. You can find all changes under «Notifications».
- The company's UID is CHE-450.078.532.
- Companies with an identical address: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Commercial register information
Entry in the commercial register
11.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.4.089.020-9
UID/VAT
CHE-450.078.532
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et vente de participation dans des sociétés opérationnelles de tout type (à l'exclusion de participations dans des sociétés immobilières), en Suisse ou à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 16.12.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: STR Energie 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: HR02-1006205104, Commercial Registry Office Geneva, (660)
STR Energie Holding SA, à Genève, CHE-450.078.532 (FOSC du 28.03.2023, p. 0/1005711416). Réduction du capital-actions de CHF 3'325'000 à CHF 133'000 par annulation de 3'192'000 actions de CHF 1, nominatives, et remboursement aux actionnaires.
Capital-actions:
CHF 133'000, entièrement libéré, divisé en 133'000 actions de CHF 1, nominatives. Statuts modifiés le 02.12.2024.
Publication number: SR05-0000006152, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 21.10.2024 Visible par le public jusqu¿au: 21.10.2027 Numéro de publication: Entité de publication Etienne Jeandin & Gerard Defacqz, Avenue Jules-CROSNIER 8, 1206 Genève Appel aux créanciers Société anonyme : réduction du capital-actions STR Energie Holding SA Organisation concernée: STR Energie Holding SA CHE-450.078.532 c/o: DEPIGEST SA, Société Fiduciaire Rue du Rhône 114
Point de contact: STR Energie Holding SA., c/o DEPIGEST SA, Société Fiduciaire. Rue du Rhône 114, 1204
Genève.
Publication number: HR02-1005711416, Commercial Registry Office Geneva, (660)
STR Energie Holding SA, à Genève, CHE-450.078.532 (FOSC du 10.03.2022, p. 0/1005424581).
Nouvelle adresse:
Rue du Rhône 114, c/o DEPIGEST SA, Société Fiduciaire, 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.