Age of the company
10 yearsCapital in CHF
100'000Active brands
0Reports for YZY Group Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout YZY Group Holding SA
- YZY Group Holding SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management of the company YZY Group Holding SA consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.09.2021.
- The UID registered in the commercial register of GE is CHE-425.046.687.
- "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA are registered at the same address.
Management (2)
newest board members
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
newest authorized signatories
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
Commercial register information
Entry in the commercial register
02.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.990.014-3
UID/VAT
CHE-425.046.687
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, administration, gestion, vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, à l'exception des opérations visées par la LFAIE, dans le sens d'une holding (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: YZY Group 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
Publication number: HR02-1005284296, Commercial Registry Office Geneva, (660)
YZY Group Holding SA, à Genève, CHE-425.046.687 (FOSC du 05.02.2020, p. 0/1004823333). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.
Publication number: HR02-1004823333, Commercial Registry Office Geneva, (660)
YZY Group Holding SA, à Genève, CHE-425.046.687 (FOSC du 10.06.2015, p. 0/2198287). Righetti Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle.
Publication number: 2198287, Commercial Registry Office Geneva, (660)
YZY Group Holding SA, à Genève, CHE-425.046.687 (FOSC du 07.04.2014, p. 0/1438523). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Righetti Roberto, de Nendaz, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
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.