Reports for WEBHOLDING SA, en liquidation
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About WEBHOLDING SA, en liquidation
- WEBHOLDING SA, en liquidation has its legal headquarters in Genève and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- WEBHOLDING SA, en liquidation has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.11.2025.
- The company's UID is CHE-101.252.711.
- Next to the company WEBHOLDING SA, en liquidation there are 51 other active companies with an identical address. These include: ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Barbier-Mueller Créations Horlogères SA.
Management (3)
newest board members
Bertrand Albert Marcel Hagger,
Dante Canonica,
Arturo Fasana
newest authorized signatories
Bertrand Albert Marcel Hagger,
Dante Canonica,
Arturo Fasana
Liquidator
Commercial register information
Entry in the commercial register
17.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.073.000-2
UID/VAT
CHE-101.252.711
Sector
Operation of investment companies
Purpose (Original language)
Participations dans toutes sociétés développant une activité commerciale ou financière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 08.06.2007 | 09.03.2010 | |
Other company names
Past and translated company names
- WEBHOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WEBHOLDING SA, en liquidation
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: HR02-1006484301, Commercial Registry Office Geneva, (660)
WEBHOLDING SA, en liquidation, à Genève, CHE-101.252.711 (FOSC du 07.02.2014, p. 0/1332893).
Adjonction du numéro postal d'acheminement et de la localité postale:
1204 Genève.
Publication number: 1332893, Commercial Registry Office Geneva, (660)
WEBHOLDING SA, à Genève, CHE-101.252.711 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 31.01.2014.
Sa liquidation est opérée sous la raison sociale:
WEBHOLDING SA, en liquidation.
Liquidateur:
l'administrateur Hagger Bertrand, lequel continue à signer individuellement.
Publication number: 7172540, Commercial Registry Office Geneva, (660)
WEBHOLDING SA, à Genève, CH-660-1073000-2 (FOSC du 10.03.2010, p. 9/5533848). Conversion des 300 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 24.04.2013.
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.