Age of the company
5 yearsCapital in CHF
2,3 Mio.Active brands
0Reports for Element Group SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Element Group SA
- Element Group SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management of the company Element Group SA consists of 4 persons.
- The last commercial register change was made on 19.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Element Group SA is registered in the Canton of GE under the UID CHE-132.664.133.
- The address is identical with 23 other active companies. These include: Alternative Investment Solutions SA, Aris Capital (Suisse) SA, Asset Street SA.
Management (4)
newest board members
Gregory Marc Filippi,
Gregor Jean Paul Maria Franziskus von la Valette St George,
Dr. Christoph Joachim Beckmann,
Nino Mendiburu
newest authorized signatories
Gregory Marc Filippi,
Gregor Jean Paul Maria Franziskus von la Valette St George,
Dr. Christoph Joachim Beckmann,
Nino Mendiburu
Commercial register information
Entry in the commercial register
16.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.184.018-6
UID/VAT
CHE-132.664.133
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
En Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises (mais pour celles ayant une activité immobilière en Suisse, exclusivement les entreprises se limitant à l'acquisition d'immeubles à affectation commerciale) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 19.07.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Element Group 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: HR02-1006013836, Commercial Registry Office Geneva, (660)
Element Group SA, à Genève, CHE-132.664.133 (FOSC du 28.02.2022, p. 0/1005416404). L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 28.03.2024;
pour les détails, voir les statuts. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-participation par décision du 28.03.2024;
pour les détails, voir les statuts.
Communication aux actionnaires:
par écrit (lettre, téléfax ou courrier électronique). Nouveaux statuts du 28.03.2024.
Publication number: HR02-1005416404, Commercial Registry Office Geneva, (660)
Element Group SA, à Genève, CHE-132.664.133 (FOSC du 11.06.2021, p. 0/1005215491).
Nouvelle adresse:
Rue du Rhône 67, 1207 Genève.
Publication number: HR02-1005215491, Commercial Registry Office Geneva, (660)
Element Group SA, à Genève, CHE-132.664.133 (FOSC du 21.12.2020, p. 0/1005054133). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.