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About Team Orion Holding SA
- Team Orion Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Vernier.
- The management consists of one person. The company was founded on 24.05.2002.
- The company has last modified its commercial register entry on 16.07.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-109.593.239.
- Next to the company Team Orion Holding SA there are 49 other active companies with an identical address. These include: APMB Sàrl, AutoTip Suisse Sàrl, Bati-Platrerie Sàrl.
Commercial register information
Entry in the commercial register
24.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.007.002-7
UID/VAT
CHE-109.593.239
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, gestion et détention de toutes participations dans toutes entreprises ou sociétés, au sens d'une société holding, à l'exclusion de toute participation dans des sociétés suisses ayant un but immobilier au sens de la LFAIE.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 28.07.2005 | 09.07.2020 | |
| Société Fiduciaire Prévisia SA | Carouge (GE) | <2004 | 27.07.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Team Orion 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: HR02-1006386660, Commercial Registry Office Geneva, (660)
Team Orion Holding SA, à Vernier, CHE-109.593.239 (FOSC du 16.02.2024, p. 0/1005963905). Neidhart Philippe et Neidhart Carole ne sont plus administrateurs;
leurs pouvoirs sont radiés. Rüegg Richard, de Pfyn, à Jussy, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005963905, Commercial Registry Office Geneva, (660)
Team Orion Holding SA, à Plan-les-Ouates, CHE-109.593.239 (FOSC du 10.07.2020, p. 0/1004934846).
Nouveau siège:
Vernier, Chemin de l'Emeraude 8, 1214 Vernier. Statuts modifiés le 07.02.2024.
Publication number: HR02-1004934846, Commercial Registry Office Geneva, (660)
Team Orion Holding SA, à Plan-les-Ouates, CHE-109.593.239 (FOSC du 18.10.2018, p. 0/1004479794).
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.06.2020. Selon déclaration du 29.06.2020, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Hit list
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