HOLEP SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Sep 14, 2011
Capital
CHF 100'000, fully paid in
UID
CHE-280.556.268
Registered seat
Genève
Canton
Geneva

Purpose

gestion hôtelière et para-hôtelière, gestion de biens immobiliers, prise de participation dans toutes sociétés suisses ou étrangères, à l'exclusion des sociétés immobilières en Suisse au sens de la LFAIE, et location immobilière hôtelière (cf. statuts pour but complet).

Former names
HOLEP SA
Legal form
Corporation
Address
c/o SA'LEO, Rue Pierre-Fatio 12, 1204 Genève
CH-ID
CH66024980118
Statutes
Sep 12, 2011, Nov 17, 2011
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Diane Carugati

Member of the board of directors · sole signature · citizen of Genève, Genève

since Jan 8, 2015
Charles Schmidhauser

Secretary of the board of directors · sole signature · citizen of Genève, Genève

since Sep 19, 2011
Daniel Carugati

Liquidator · sole signature · citizen of Genève, Genève

Former officers (1)
Daniel Carugati

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Feb 17, 2026

Register notices

  1. Feb 17, 2026 · Change

    No. 1006572640

    Registered name
    HOLEP SA → HOLEP SA, en liquidation
    Officers who left
    Daniel Carugati · Chair of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 05.02.2026. Sa liquidation est opérée sous la raison sociale: HOLEP SA, en liquidation. Liquidateur: l'administrateur Carugati Daniel, lequel continue à signer individuellement.

    Previous notice of Nov 5, 2020

  2. Nov 5, 2020 · Change

    No. 1005016410

    Address
    rue des Voisins 16, 1205 Genève → c/o SA'LEO, Rue Pierre-Fatio 12, 1204 Genève
    Published text

    Nouvelle adresse: Rue Pierre-Fatio 12, c/o SA'LEO, 1204 Genève.