Reports for Swiss Choice Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Swiss Choice Holding SA
- Swiss Choice Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- Swiss Choice Holding SA was founded on 01.06.1990.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.06.2024.
- The company Swiss Choice Holding SA is registered under the UID CHE-106.623.157.
- Companies with the same address as Swiss Choice Holding SA: Dixalve Finance SA, Le Paddock SA, Rentimo SA.
Management (2)
newest board members
Xavier Othmar Léon Alexis Rey-de Lasteyrie du Saillant,
Dr. Christian Edwin Rey-de Rudder
newest authorized signatories
Xavier Othmar Léon Alexis Rey-de Lasteyrie du Saillant,
Dr. Christian Edwin Rey-de Rudder
Commercial register information
Entry in the commercial register
01.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.136.739-5
UID/VAT
CHE-106.623.157
Sector
Operation of investment companies
Purpose (Original language)
En Suisse et à l'étranger, l'acquisition, la vente, l'administration et la gestion de participations à toute entreprise commerciale (notamment dans le domaine de la formation, de l'hôtellerie et du tourisme), financière, industrielle, immobilière et promotion immobilière (à l'exclusion des participations non admissibles au regard de la LFAIE), en tant que société holding; l'achat, la vente, la gestion, le conseil, l'administration de biens hôteliers et immobiliers, ainsi que la promotion immobilière, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 26.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 06.09.2018 | 25.06.2024 | |
| Dubey Gestion S.A. | Estavayer | <2004 | 07.06.2015 | |
Other company names
Past and translated company names
- Swiss Trade Holding SA
- Chambettaz SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Choice 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: HR02-1006068154, Commercial Registry Office Geneva, (660)
Swiss Choice Holding SA, à Genève, CHE-106.623.157 (FOSC du 19.05.2023, p. 0/1005750125). Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAL S.A. (CHE-106.500.170), à Genève.
Publication number: HR02-1005750125, Commercial Registry Office Geneva, (660)
Swiss Choice Holding SA, à Genève, CHE-106.623.157 (FOSC du 04.06.2020, p. 0/1004903189). Sydykov Nurlan n'est plus administrateur;
ses pouvoirs sont radiés. Rey Xavier porte maintenant le nom de Rey-de Lasteyrie du Saillant Xavier.
Publication number: HR02-1004903189, Commercial Registry Office Geneva, (660)
Swiss Choice Holding SA, à Genève, CHE-106.623.157 (FOSC du 28.11.2018, p. 0/1004508191). L'inscription no 15939 du 03.09.2018 (FOSC du 06.09.2018 p. 0/1004450847) est complétée par la radiation de la mention relative à la renonciation au contrôle restreint.