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About Swiss Holding Financière SA
- Swiss Holding Financière SA with its legal headquarters in Vessy is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Swiss Holding Financière SA is active.
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.12.2025.
- The company Swiss Holding Financière SA is registered under the UID CHE-104.926.374.
Commercial register information
Entry in the commercial register
01.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.2.181.998-9
UID/VAT
CHE-104.926.374
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participations dans toutes entreprises commerciales, industrielles et financières et dans toutes entreprises immobilières à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducap Société Fiduciaire SA | Carouge (GE) | 22.12.2006 | 21.08.2016 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | 21.12.2006 | |
Other company names
Past and translated company names
- Omero SA
- COFICOM SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Holding Financière 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: HR02-1006503649, Commercial Registry Office Geneva, (660)
Swiss Holding Financière SA, à Veyrier, CHE-104.926.374 (FOSC du 20.08.2021, p. 0/1005275094).
Nouvelle adresse:
Chemin de Chantefleur 33, c/o Francisco Deiros Castosa, 1234 Vessy.
Publication number: HR02-1005275094, Commercial Registry Office Geneva, (660)
Swiss Holding Financière SA, à Veyrier, CHE-104.926.374 (FOSC du 20.05.2019, p. 0/1004634189). 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 4'740'000, libéré à concurrence de CHF 4'740'000, divisé en 4'740 actions de CHF 1'000, nominatives.
Publication number: HR02-1004634189, Commercial Registry Office Geneva, (660)
Omero SA, à Genève, CHE-104.926.374 (FOSC du 07.01.2019, p. 0/1004534770).
Nouvelle raison sociale:
Swiss Holding Financière SA.
Nouveau siège:
Veyrier, chemin du Champ-des-Bois 29, c/o Francisco Deiros Castosa, 1234 Veyrier.
Nouveau but:
prise et administration de participations dans toutes entreprises commerciales, industrielles et financières et dans toutes entreprises immobilières à l'étranger (cf. statuts pour but complet).
Nouveau mode de communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre, fax ou email s'ils sont tous connus. Nouveaux statuts du 14.05.2019.
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.