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About Yellowstone Holding AG
- Yellowstone Holding AG in Genève is a Company limited by shares (AG) from the sector «Business management and administration». Yellowstone Holding AG is active.
- The management of the company Yellowstone Holding AG consists of 4 persons. The entry of the company in the commercial register took place on 07.06.2016.
- The last commercial register change was made on 12.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Yellowstone Holding AG is registered under the UID CHE-143.966.578.
- AEEPOWER HOLDINGS Sàrl, Anca Fiduciaire SA, Arantes Piping Systems Sàrl are registered at the same address.
Management (4)
newest board members
Min-Hua Hua,
Alfred Wong King Wai,
John-Lee Koo,
Jérôme Jaquier
newest authorized signatories
Min-Hua Hua,
Alfred Wong King Wai,
John-Lee Koo,
Jérôme Jaquier
Commercial register information
Entry in the commercial register
07.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.676.016-8
UID/VAT
CHE-143.966.578
Sector
Business management and administration
Purpose (Original language)
Acquérir et administrer des participations sous quelque forme que ce soit dans des entreprises suisses ou étrangères, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- Yellowstone Holding SA
- Yellowstone Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Yellowstone Holding AG
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: HR02-1006354493, Commercial Registry Office Geneva, (660)
Yellowstone Holding AG, à Genève, CHE-143.966.578 (FOSC du 08.10.2024, p. 0/1006149016).
Nouvelle adresse:
Boulevard Georges-Favon 24, c/o Anca Fiduciaire SA, 1204 Genève.
Publication number: HR02-1006149016, Commercial Registry Office Geneva, (660)
Yellowstone Holding AG, à Versoix, CHE-143.966.578 (FOSC du 21.12.2023, p. 0/1005917843).
Nouveau siège:
Genève, rue Arnold-Winkelried 6, c/o Anca Fiduciaire SA, 1201 Genève. Statuts modifiés le 24.09.2024.
Publication number: HR02-1005917843, Commercial Registry Office Geneva, (660)
Yellowstone Holding AG, à Versoix, CHE-143.966.578 (FOSC du 29.06.2022, p. 0/1005508101). Augmentation ordinaire du capital-actions porté de CHF 30'000'000 à CHF 35'000'000 par l'émission de 500'000'000 actions de CHF 0.01, nominatives.
Capital-actions:
CHF 35'000'000, entièrement libéré, divisé en 3'500'000'000 actions de CHF 0.01, nominatives.
Communication aux actionnaires:
écrite (lettre recommandée, fax, courriel ou autre moyen de communication électronique). Nouveaux statuts du 12.12.2023.
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.