Reports for Swiss Gulf Holding (SGH) SA
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About Swiss Gulf Holding (SGH) SA
- Swiss Gulf Holding (SGH) SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- There is one active person registered in the management.
- The last commercial register change was made on 20.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-114.304.820.
- ABCD Electronique Tward SA, APMI - Atrium Portfolio Management and Investment SA, Assetex SA have the same address as Swiss Gulf Holding (SGH) SA.
Commercial register information
Entry in the commercial register
16.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.039.008-6
UID/VAT
CHE-114.304.820
Sector
Services for banks and credit institutions
Purpose (Original language)
Service de consulting dans le domaine financier adressé en particulier aux entreprises investissant dans l'achat et la distribution de l'énergie solaire; intermédiation financière dans le commerce des matières premières; contrôle de l'application des normes suisses de qualité dans le domaine financier; acquisition, détention, administration et vente de participations dans toutes entreprises commerciales, industrielles ou financières.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Swiss Gulf Holding (SGH) 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: HR02-1005275093, Commercial Registry Office Geneva, (660)
Swiss Gulf Holding (SGH) SA, à Genève, CHE-114.304.820 (FOSC du 22.07.2021, p. 0/1005256010). 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 250'000, libéré à concurrence de CHF 100'000, divisé en 2'500 actions de CHF 100, nominatives.
Publication number: HR02-1005256010, Commercial Registry Office Geneva, (660)
Swiss Gulf Holding (SGH) SA, à Genève, CHE-114.304.820 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Rue du Conseil-Général 14, c/o Fiduciaire J. Antonio Mendez, 1205 Genève.
Nouvelle autre adresse:
Case Postale 6187, 1211 Genève 6.
Publication number: 6934834, Commercial Registry Office Geneva, (660)
Swiss Gulf Holding (SGH) SA, à Genève, CH-660-6039008-6 (FOSC du 28.09.2011, p. 0/6353264). Al Madhoun Jihad n'est plus administrateur;
ses pouvoirs sont radiés. Méndez José Antonio, d'Espagne, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Roveray 16, c/o Fiduciaire J. Antonio Mendez, 1207 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.