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AG Genève ActiveLast change · 23 June 2026
Sonanta Holding SA
CHE278078590Rue du Rhône 14, 1204 Genève
2
Officers
2
Linked companies
1
Sectors
2017
Founded
AI summary
Sonanta Holding SA is a Swiss AG based in Genève, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2017
Sonanta Holding SA, AG · Genève · Genève
Officers2
Linked companies2
Share capitalCHF 1'296'741
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 1'296'741
- Registered
- 27 April 2017
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
la gestion de patrimoine, soit dans l'acquisition, la détention, la gestion et la cession de titres, d'instruments financiers et de placements de toute nature. La société en particulier peut détenir des participations dans toutes entreprises à l'exclusion des participations dans des sociétés immobilières non cotées auprès d'une bourse suisse. La…
Register timeline
Recent commercial-register publications (SOGC).
- 23 June 2026Struck offManagement changeSignatory change
Sonanta Holding SA , à Genève , CHE-278.078.590 (FOSC du 05.02.2026, p. 0/1006561511). Sigg Olivier n'est plus administrateur; ses pouvoirs sont radiés. Nicod Olivier, de Assens, à Lausanne, est membre du conseil d'administration avec signature collective à de
- 5 February 2026Register update
Sonanta Holding SA , à Genève , CHE-278.078.590 (FOSC du 30.12.2025, p. 0/1006527847). Balance Audit AG ( CHE-278.078.590 ) n'est plus organe de révision. Nouvel organe de révision: bonnefouspartners audit sa ( CHE-107.742.480 ), à Genève.
- 30 December 2025Struck off
Sonanta Holding SA , in Basel , CHE-278.078.590 , Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2025, Publ. 1006495138). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kan
- 30 December 2025Purpose update
Sonanta Holding SA , précédemment à Basel , CHE-278.078.590 (FOSC du 26.11.2025, p. 0/1006495138). Nouveau siège: Genève , Rue du Rhône 14, c/o Walder Wyss SA, succursale de Genève, 1204 Genève. Nouvelles traductions de la raison sociale: Sonanta Holding SA [S
- 26 November 2025Management change
Sonanta Holding SA , in Basel , CHE-278.078.590 , Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2017, Publ. 3489879). Eingetragene Personen neu oder mutierend: Fraikin, Ludovic Gérard René, französischer Staatsangehöriger, in Boulogne-Billancourt (FR), Präsident d
- 27 April 2017New registrationCapital changeManagement change
Sonanta Holding SA , in Basel , CHE-278.078.590 , c/o Balance Consulting Group AG, Sternengasse 4, 4051 Basel, Aktiengesellschaft (Neueintragung). Statutendatum: 13.04.2017. Aufspaltung: Die Gesellschaft entsteht aus der Aufspaltung der Lafinag Holding AG, in
People and mandates
2 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 29 July 2026.