Reports for Warwick Holdings SA
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About Warwick Holdings SA
- Warwick Holdings SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Warwick Holdings SA is active.
- The company was founded on 18.11.2020 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.10.2025.
- The company is registered in the commercial register GE under the UID CHE-194.706.591.
Commercial register information
Entry in the commercial register
18.11.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.786.020-1
UID/VAT
CHE-194.706.591
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, détenir, administrer et gérer des participations dans toutes sociétés actives dans l'hôtellerie, ainsi que toutes autres activités en rapport direct ou indirect avec le but principal (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 02.10.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 18.03.2022 | 01.10.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Warwick Holdings 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: HR02-1006448233, Commercial Registry Office Geneva, (660)
Warwick Holdings SA, à Genève, CHE-194.706.591 (FOSC du 30.06.2025, p. 0/1006370468). GAS Global Audit Services SA (CHE-100.365.732) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), succursale à Vernier.
Publication number: HR02-1006370468, Commercial Registry Office Geneva, (660)
Warwick Holdings SA, à Genève, CHE-194.706.591 (FOSC du 18.03.2022, p. 0/1005430824). Les 100'000 actions de CHF 10, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 100'000 actions de CHF 10, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 19.06.2025.
Publication number: HR02-1005430824, Commercial Registry Office Geneva, (660)
Warwick Holdings SA, à Genève, CHE-194.706.591 (FOSC du 24.12.2020, p. 0/1005058526).
Organe de révision:
GAS Global Audit Services SA (CHE-100.365.732), à Genève. Radiation de la mention relative à la renonciation au contrôle restreint.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.