Reports for Swiss Partners Group Holding S.A.
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Company dossier as PDF
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About Swiss Partners Group Holding S.A.
- Swiss Partners Group Holding S.A. is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 22.11.2012.
- 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 23.08.2021.
- The Enterprise Identification Number of the company Swiss Partners Group Holding S.A. is the following: CHE-371.830.169.
- Next to the company Swiss Partners Group Holding S.A. there are 6 other active companies with an identical address. These include: CryptoSwiss SA, Finaswiss Advisory Sàrl, Finaswiss SA.
Commercial register information
Entry in the commercial register
22.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.978.012-1
UID/VAT
CHE-371.830.169
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et cession de participations dans toutes les sociétés commerciales, financières et immobilières de nationalité suisse et étrangère, à l'exclusion de toutes opération soumises à la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Swiss Partners Group Holding S.A.
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: HR02-1005276038, Commercial Registry Office Geneva, (660)
Swiss Partners Group Holding S.A., à Genève, CHE-371.830.169 (FOSC du 26.02.2014, p. 0/1368455). 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 105'000, libéré à concurrence de CHF 105'000, divisé en 105 actions de CHF 1'000, nominatives.
Publication number: 1368455, Commercial Registry Office Geneva, (660)
Swiss Partners Group Holding S.A., à Genève, CHE-371.830.169 (FOSC du 19.12.2013, p. 0/7225832). Newton Edmund n'est plus administrateur;
ses pouvoirs sont radiés. Meizoso Eligio, de Genève, à Crans-près-Céligny, est administrateur unique avec signature individuelle.
Publication number: 7116782, Commercial Registry Office Geneva, (660)
Swiss Partners Group Holding S.A., à Genève, CH-660-2978012-1 (FOSC du 27.11.2012, p. 0/6949868).
Nouvelle adresse:
rue Saint-Laurent 15-17, 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.