Saint-Aubin Holding, Genève SA

Saint-Aubin Holding, Genève SA, public limited company in Genève (GE), finance. Registration active in the commercial register since 2017. Latest publication: July 7, 2021. UID CHE-226.180.442.

Constantin S.A. is active in the construction, renovation and maintenance of sanitary installations, as well as artisanal sheet metalwork and roof covering. It provides new construction, renovation, emergency repair and maintenance services in Geneva and Vaud.¹

Commercial register

Legal form: Public limited company
Registered office: Avenue de Champel 29, 1206 Genève
Share capital: CHF 492,600
UID: CHE-226.180.442
Registered since: 2017
Former names: HADES E & P Holding SA
Registered purpose (original language): en Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, active dans l'exercice de toutes activités de recherche, exploration, extraction, et production de toutes matières premières et de produits dérivés, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet). Show moreShow less

Prospex data

Sector: Financial service activities, except insurance and pension funding¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: With an account

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Address changed July 7, 2021

Saint-Aubin Holding, Genève SA, à Genève, CHE-226.180.442 (FOSC du 05.03.2021, p. 0/1005117246). Nouvelle adresse: Avenue de Champel 29, 1206 Genève. Nouvelle autre adresse: Case Postale 344, 1211 Genève 12.
Name changed Dec. 4, 2020

HADES E & P Holding SA, à Genève, CHE-226.180.442 (FOSC du 10.09.2020, p. 0/1004976466). Nouvelle raison sociale: Saint-Aubin Holding, Genève SA. Statuts modifiés le 19.11.2020.
Officers changed Sept. 10, 2020

HADES E & P Holding SA, à Genève, CHE-226.180.442 (FOSC du 03.12.2018, p. 0/1004511207). Vuillemet Julien n'est plus administrateur; ses pouvoirs sont radiés.
Capital increased Dec. 3, 2018

HADES E & P Holding SA, à Genève, CHE-226.180.442 (FOSC du 29.12.2017, p. 0/3963485). Augmentation ordinaire du capital-actions porté de CHF 380'000 à CHF 492'600 par l'émission de 1'126 actions ordinaires de CHF 100, nominatives, liées selon statuts, entièrement libérées par compensation de créances pour CHF 9'999'274.10, le solde de CHF 9'886'674.10 constituant un agio. Capital-actions: CHF 492'600, entièrement libéré, divisé en 2'000 actions de CHF 90, à droit de vote privilégié, et 3'126 actions ordinaires de CHF 100, toutes nominatives, liées selon statuts. Statuts modifiés le 23.11.2018.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.