• YG HOLDING SA

    GE
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    Register number: CH-660.3.451.011-1
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for YG HOLDING SA

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    About YG HOLDING SA

    • YG HOLDING SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 19.12.2011 and has one person in its management.
    • The commercial register entry of the company was last modified on 22.12.2011. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company YG HOLDING SA is the following: CHE-277.992.321.
    • There are 16 other active companies that have registered an identical address. These include: ADN ENERGIE SA, Alliance Garage-Carrosserie De Araujo Fernandes Benjamin & Cie SNC, ALPA TECHNOLOGY SA.

    Management (1)

    newest board members

    Yvon Gindre

    newest authorized signatories

    Yvon Gindre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toutes activités de prise de participations dans toutes sociétés ou entreprises, dans le sens d'une société holding (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: YG 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 249/2011 - 22.12.2011
    Categories: Company foundation

    Publication number: 6473852, Commercial Registry Office Geneva, (660)

    YG HOLDING SA, à Genève, chemin de la Gravière 8, 1227 Les Acacias, CH-660-3451011-1. Nouvelle société anonyme. Statuts du 13.12.2011.

    But:
    toutes activités de prise de participations dans toutes sociétés ou entreprises, dans le sens d'une société holding (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 909'100 actions de CHF 0.01, à droit de votre privilégié, et 909'090 actions de CHF 0.10, toutes nominatives, liées selon statuts.

    Apport en nature:
    selon contrat du 13.12.2011, l'intégralité du capital-actions de la société YVON GINDRE SA (CH-660-1446004-1), à Genève, soit 100 actions de CHF 1'000, au porteur, pour CHF 100'000, en contrepartie duquel sont remises aux apporteurs à savoir à Monsieur Yvon Gindre 909'100 actions de 0.01, à droit de votre privilégié et 889'090 actions de CHF 0.10, toutes nominatives, liées selon statuts, et à Madame Silvia Gindre 20'000 actions de CHF 0.10, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Gindre Yvon, de Chêne-Bougeries, à Laconnex, est administrateur unique avec signature individuelle. Selon déclaration du 13.12.2011, il est renoncé à un contrôle restreint.

    Hit list

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