• Wint2felden Holding SA

    GE
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    Register number: CH-660.0.325.012-2
    Sector: Operation of other financial institutions

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Wint2felden Holding SA

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    Company dossier as PDF

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    About Wint2felden Holding SA

    • Wint2felden Holding SA with its legal headquarters in Genève is active. Wint2felden Holding SA operates in the sector «Operation of other financial institutions».
    • Wint2felden Holding SA was entered in the trade register on the 02.02.2012.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.10.2025.
    • The company is registered in the commercial register GE under the UID CHE-249.383.016.
    • Companies with an identical address: Cedar Partners (Suisse) SA, Color Concept SA, Gagosian Gallery Suisse Sàrl.

    Management (1)

    newest board members

    Rémy Luthringer

    newest authorized signatories

    Rémy Luthringer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations dans d'autres entreprises dans le respect de la LFAIE (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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wint2felden 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 251023/2025 - 23.10.2025
    Categories: Change of company address

    Publication number: HR02-1006466070, Commercial Registry Office Geneva, (660)

    Wint2felden Holding SA, à Genève, CHE-249.383.016 (FOSC du 01.10.2021, p. 0/1005303578).

    Nouvelle adresse:
    Route de Frontenex 41a, 1207 Genève.

    SOGC 211001/2021 - 01.10.2021
    Categories: Change in capital

    Publication number: HR02-1005303578, Commercial Registry Office Geneva, (660)

    Wint2felden Holding SA, à Genève, CHE-249.383.016 (FOSC du 29.12.2020, p. 0/1005061941). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax, email ou autre moyen de communication électronique). Nouveaux statuts du 30.04.2021.

    SOGC 201229/2020 - 29.12.2020
    Categories: Change of company address

    Publication number: HR02-1005061941, Commercial Registry Office Geneva, (660)

    Wint2felden Holding SA, à Genève, CHE-249.383.016 (FOSC du 20.12.2016, p. 0/3234973).

    Nouvelle raison sociale de la domiciliataire:
    Route de Frontenex 46, c/o HOUSE ATTORNEYS SA, 1207 Genève.

    Hit list

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