• V&A Holding SA

    GE
    active
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    Register number: CH-660.2.237.020-9
    Sector: Operation of other financial institutions

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About V&A Holding SA

    • V&A Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Carouge GE.
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.03.2022.
    • The company is registered in the commercial register GE under the UID CHE-484.314.529.
    • On the same address there are 2 other active companies registered. These include: Audacieuse-Galerie SARL, Detox Corner Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquérir, administrer, gérer et vendre des participations dans toutes les entreprises financières, commerciales, industrielles, mobilières ou immobilières tant en Suisse qu'à l'étranger, directement ou indirectement étant précisé que la société ne pourra détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).

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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.

    Newest SOGC notifications: V&A 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 220315/2022 - 15.03.2022
    Categories: Change of company address

    Publication number: HR02-1005427856, Commercial Registry Office Geneva, (660)

    V&A Holding SA, à Genève, CHE-484.314.529 (FOSC du 22.09.2020, p. 0/1004983821).

    Nouveau siège:
    Carouge (GE), Rue Ancienne 50, c/o Guillaume Lefèvre, 1227 Carouge GE. Statuts modifiés le 07.03.2022. Lefèvre Guillaume est maintenant domicilié à Carouge (GE).

    SOGC 200922/2020 - 22.09.2020
    Categories: Company foundation

    Publication number: HR01-1004983821, Commercial Registry Office Geneva, (660)

    V&A Holding SA, à Genève, Avenue Dumas 3, c/o Guillaume Lefèvre, 1206 Genève, CHE-484.314.529. Nouvelle société anonyme. Statuts du 02.09.2020.

    But:
    acquérir, administrer, gérer et vendre des participations dans toutes les entreprises financières, commerciales, industrielles, mobilières ou immobilières tant en Suisse qu'à l'étranger, directement ou indirectement étant précisé que la société ne pourra détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).

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

    Apport en nature:
    selon contrat du 12.06.2020 et avenant du 02.09.2020, 34 parts sociales de CHF 100 de la société Buzz Brothers Sàrl (CHE-115.746.534) pour CHF 3'400 en contrepartie desquels ont été remises 34 actions de CHF 100.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel (convocation à l'AG par publication dans la FOSC ou par courrier recommandé).

    Administration:
    Lefèvre Guillaume, de France, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 02.09.2020, il est renoncé à un contrôle restreint.

    Hit list

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