• Transit Holding SA

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    Register number: CH-660.1.324.998-5
    Sector: Operation of investment companies

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    8,0 Mio.

    Employees

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    Active brands

    0

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    About Transit Holding SA

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Participer sous quelque forme que ce soit, à d'autres entreprises, tant en Suisse qu'à l'étranger. La société peut créer des succursales, en Suisse et à l'étranger. La société peut faire des financements envers des autres sociétés du même groupe, dont les buts sont similaires au sien. La société pourra effectuer pour son propre compte ou pour le compte de tiers, toutes opérations commerciales, financières, industrielles, mobilières et immobilières, sous réserve des autorisations officielles nécessaires pour les acquisitions en Suisse, en relation directe avec son but principal, en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    G & P Audit Sàrl
    Genève 05.01.2023 23.08.2023
    Multirévision Genève Sàrl
    Genève 25.02.2008 14.09.2022
    Multifiduciaire Genève SA
    Genève 15.08.2007 24.02.2008
    Russell Bedford Audit Genève SA
    Genève 23.12.2005 14.08.2007
    KPMG SA
    Lancy <2004 22.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Sintez Holding SA
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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: Transit 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 250320/2025 - 20.03.2025
    Categories: Change in management

    Publication number: HR02-1006287790, Commercial Registry Office Geneva, (660)

    Transit Holding SA, à Genève, CHE-100.960.610 (FOSC du 16.12.2024, p. 0/1006206357). Koenig Olivier n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 241216/2024 - 16.12.2024
    Categories: Change of company address

    Publication number: HR02-1006206357, Commercial Registry Office Geneva, (660)

    Transit Holding SA, à Genève, CHE-100.960.610 (FOSC du 07.10.2024, p. 0/1006147829).

    Nouvelle adresse:
    Route des Jeunes 9, c/o Amococadiz Sàrl, 1227 Les Acacias.

    SOGC 241120/2024 - 20.11.2024
    Categories: Miscellaneous changes

    Publication number: UP04-0000006630, Commercial Registry Office Geneva

    Rubrique: Communications d'entreprises/nSous-rubrique: Invitation à l'assemblée générale/nDate de publication: SHAB 20.11.2024/nVisible par le public jusqu¿au: 20.11.2025/nNuméro de publication: UP04-0000006630/nEntité de publication/nTransit Holding SA, Rue du Rhône 42.

    1204 Genève/nInvitation à l'assemblée générale extraordinaire de/nTransit Holding SA/nOrganisation concernée:
    /nTransit Holding SA/nCHE-100.960.610/nRue du Rhône 42/n1204 Genève/nIndications concernant l'assemblée générale:/n13.12.2024.

    09:
    00 heures.

    Chez Olivier KOENIG - Chemin du Daru 2 - 1228 Plan-les-/n/nOuates/nTexte d'invitation/ordre du jour:
    /n/nDémission de l'administrateur O.KOENIG/n

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