• Torobravo Holding SA

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    Register number: CH-660.2.426.014-2
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o ROLF HUGLI SA
    Route de la Galaise 11
    1228 Plan-les-Ouates
    Neighbourhood

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    About Torobravo Holding SA

    • Torobravo Holding SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Operation of investment companies».
    • The company was founded on 09.09.2014 and has one person in its management.
    • The commercial register entry of the company was last modified on 23.12.2021. Under «Notifications» it is possible to view all previous changes.
    • The company Torobravo Holding SA is registered under the UID CHE-160.346.477.
    • The address is identical with 6 other active companies. These include: Duport-Aberlé SA, LAYDEVANT SA, NeoShapes SA.

    Management (1)

    newest board members

    Richard Geiger

    newest authorized signatories

    Richard Geiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Détention, acquisition et gestion de participations de quelque forme que ce soit dans des entreprises financières, industrielles, commerciales et mobilières ainsi que détention de biens et droits immatériels, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Rivafid, société fiduciaire SA
    Genève 12.09.2014 13.09.2017

    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: Torobravo 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 211223/2021 - 23.12.2021
    Categories: Change of company address

    Publication number: HR02-1005366239, Commercial Registry Office Geneva, (660)

    Torobravo Holding SA, à Plan-les-Ouates, CHE-160.346.477 (FOSC du 14.09.2017, p. 0/3753075).

    Nouvelle adresse:
    Route de la Galaise 11, c/o ROLF HUGLI SA, 1228 Plan-les-Ouates.

    SOGC 178/2017 - 14.09.2017
    Categories: Change of auditors

    Publication number: 3753075, Commercial Registry Office Geneva, (660)

    Torobravo Holding SA, à Plan-les-Ouates, CHE-160.346.477 (FOSC du 12.09.2014, p. 0/1711893). Selon déclaration du 29.08.2017, il est renoncé à un contrôle restreint. Rivafid, société fiduciaire SA (CHE-108.625.316) n'est plus organe de révision.

    SOGC 176/2014 - 12.09.2014
    Categories: Company foundation

    Publication number: 1711893, Commercial Registry Office Geneva, (660)

    Torobravo Holding SA, à Plan-les-Ouates, chemin du Pré-Fleuri 3, c/o ROLF HUGLI SA, 1228 Plan-les-Ouates, CHE-160.346.477. Nouvelle société anonyme. Statuts du 04.09.2014.

    But:
    détention, acquisition et gestion de participations de quelque forme que ce soit dans des entreprises financières, industrielles, commerciales et mobilières ainsi que détention de biens et droits immatériels, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre.

    Administration:
    Geiger Richard, d'Oberegg, à Plan-les-Ouates, est administrateur unique avec signature individuelle.

    Organe de révision:
    Rivafid, société fiduciaire SA (CHE-108.625.316), à Genève.

    Hit list

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