STRATHOM HOLDING SA
Corporation · Genève
Commercial register
- CH-ID
- CH66076070087
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- c/o Berney et Associés SA Société Fiduciaire, rue du Nant 8, 1207 Genève, 1207 Genève
- Canton
- Geneva
- Capital
- CHF 6'500'000, paid in CHF 6'500'000.00
- Status
- Active
- Entered on
- Nov 25, 2008
- Statutes
- Nov 14, 2008, Sep 9, 2009
Purpose
Participer, sous toutes formes, à toutes entreprises commerciales, financières et mobilières, en Suisse et à l'étranger, dans le sens d'une compagnie holding, à l'exclusion de toutes opérations soumises à la Loi fédérale sur l'acquisition d'immeubles par des étrangers (LFAIE).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026
Officers
2
Member of the board of directors · sole signature · citizen of France, Genève
Auditor · Genève
Former officers (9)
Secretary of the board of directors · joint signature by two · citizen of Belgique, Genève
Auditor · Nyon
Chair of the board of directors · joint signature by two · citizen of Jussy, Massongy, F
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of Belgique, Genève
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Crassier
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Nyon
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Gazette notices
2 notices
Oct 18, 2018 · Change · Geneva
- Officers who left
- (CH-660-0669993-1) Berney et Associés SA Société Fiduciaire · Auditor
Nouvelle raison sociale de l'organe de révision: Berney Associés Audit SA (CHE-102.136.421).
Jan 12, 2018 · Change of address · Geneva
SOGC 3987061
STRATHOM HOLDING SA, à Genève, CHE-114.603.317 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: rue du Nant 8, c/o Berney et Associés SA Société Fiduciaire, 1207 Genève.