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About Salintara SA
- Salintara SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Salintara SA is active.
- The company was founded on 17.10.2013.
- The company has last modified its commercial register entry on 02.02.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Salintara SA is registered under the UID CHE-456.414.143.
- ADOVA HELVETIA SA, AISER SA, AllWeDo Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
17.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.789.013-3
UID/VAT
CHE-456.414.143
Sector
Operation of other financial institutions
Purpose (Original language)
Détenir et gérer toute participation dans toute entreprise de toute forme, tant en Suisse qu'à l'étranger, ainsi que l'acquisition de telles participations, soit une activité de holding pure, à l'exclusion de toute opération prohibée par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Other company names
Past and translated company names
- VENEZIMO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Salintara 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: HR02-1005090215, Commercial Registry Office Geneva, (660)
Salintara SA, à Genève, CHE-456.414.143 (FOSC du 24.03.2020, p. 0/1004859276). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Stäubli Martin, de et à Horgen, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004859276, Commercial Registry Office Geneva, (660)
Salintara SA, à Genève, CHE-456.414.143 (FOSC du 08.01.2020, p. 0/1004799053). Patwary Roch Sandra n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Pastor Jean-Pierre est nommé président, lequel continue de signer individuellement. Bossy Maxime, de Carouge (GE), à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Rue des Bains 35, 1205 Genève.
Publication number: HR02-1004799053, Commercial Registry Office Geneva, (660)
Salintara SA, à Genève, CHE-456.414.143 (FOSC du 04.12.2019, p. 0/1004775132). Conversion des 2'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 2'000'000, entièrement libéré, divisé en 2'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 18.12.2019.
Hit list
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