• Tony Holding SA

    GE
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    Register number: CH-660.2.607.010-8
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tony Holding SA

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    Company dossier as PDF

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    About Tony Holding SA

    • Tony Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 25.10.2010.
    • The commercial register entry of the company was last modified on 20.06.2019. Under «Notifications» it is possible to view all previous changes.
    • The company Tony Holding SA is registered under the UID CHE-116.139.259.
    • There are 16 other active companies registered at the same address. These include: BALDERTON Fertilisers SA, Bessinges Holding SA, Bunge Brunello SA.

    Management (1)

    newest board members

    Anthony Jack Smouha

    newest authorized signatories

    Anthony Jack Smouha

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société holding, ainsi que toute autre activité ayant un lien direct ou indirect avec le but précité, à l'exclusion de toutes opérations soumises à la LFAIE (loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tony 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

    SOGC 190620/2019 - 20.06.2019
    Categories: Change in capital

    Publication number: HR02-1004656431, Commercial Registry Office Geneva, (660)

    Tony Holding SA, à Genève, CHE-116.139.259 (FOSC du 26.09.2018, p. 0/1004463647). Transformation des 1'000 actions de CHF 100 en 90 actions ordinaires de CHF 1'000 et en 100 actions de CHF 100, privilégiées quant au droit de vote, toutes nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 90 actions ordinaires de CHF 1'000 et en 100 actions de CHF 100, privilégiées quant au droit de vote, toutes nominatives.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.06.2019.

    SOGC 180926/2018 - 26.09.2018
    Categories: Change of company address

    Publication number: HR02-1004463647, Commercial Registry Office Geneva, (660)

    Tony Holding SA, à Genève, CHE-116.139.259 (FOSC du 18.05.2015, p. 0/2157581).

    Nouvelle adresse:
    route de Florissant 13, c/o Atlanticomnium SA, 1206 Genève.

    SOGC 93/2015 - 18.05.2015
    Categories: Change of company purpose

    Publication number: 2157581, Commercial Registry Office Geneva, (660)

    Tony Holding SA, à Genève, CHE-116.139.259 (FOSC du 19.12.2013, p. 0/7225832).

    But modifié:
    acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société holding, ainsi que toute autre activité ayant un lien direct ou indirect avec le but précité, à l'exclusion de toutes opérations soumises à la LFAIE (loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger). Statuts modifiés le 04.05.2015.

    Hit list

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