Reports for SVP HOLDING SA
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About SVP HOLDING SA
- SVP HOLDING SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Versoix.
- The management consists of one person. The company was founded on 25.08.2004.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.11.2021.
- The reported UID is the following: CHE-111.978.206.
- ACW SA - Asset Capital of the World, AF TECH Distribution SA, Algo Trading SA have the same address as SVP HOLDING SA.
Commercial register information
Entry in the commercial register
25.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.9.115.004-8
UID/VAT
CHE-111.978.206
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration et prise de participations dans toutes sociétés ou entreprises, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 03.08.2005 | 08.08.2011 | |
| Société Fiduciaire Sofidad SA | Versoix | 31.08.2004 | 02.08.2005 | |
Other company names
Past and translated company names
- SVP DEMENAGEMENTS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SVP 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: HR02-1005326524, Commercial Registry Office Geneva, (660)
SVP HOLDING SA, à Versoix, CHE-111.978.206 (FOSC du 20.08.2021, p. 0/1005275069). 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 29.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou courriel. Nouveaux statuts du 29.06.2021.
Publication number: HR02-1005275069, Commercial Registry Office Geneva, (660)
SVP HOLDING SA, à Versoix, CHE-111.978.206 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6530198, Commercial Registry Office Geneva, (660)
SVP HOLDING SA, à Versoix, CH-660-9115004-8 (FOSC du 09.08.2011, p. 0/6289044). Prélaz Jean-François n'est plus administrateur;
ses pouvoirs sont radiés. Goncalves Fabrice, de Birrhard, à Versoix, est administrateur unique avec signature individuelle.
Hit list
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