• ACEDORUS HOLDING SA

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    Register number: CH-660.0.875.019-8
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ACEDORUS HOLDING SA

    • ACEDORUS HOLDING SA has its legal headquarters in Chêne-Bougeries and is active. It operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was founded on 15.03.2019.
    • The company has last modified its commercial register entry on 19.10.2023. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company ACEDORUS HOLDING SA is the following: CHE-239.985.024.

    Management (1)

    newest board members

    Marcelo Szemann

    newest authorized signatories

    Marcelo Szemann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    prise, achat, vente, administration et gestion, directes ou indirectes, de participations dans toutes sociétés ou entreprises, suisses ou étrangères, de même que toutes autres activités y relatives (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ACEDORUS HOLDING 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

    SOGC 231019/2023 - 19.10.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005864960, Commercial Registry Office Geneva, (660)

    ACEDORUS HOLDING SA, à Genève, CHE-239.985.024 (FOSC du 20.03.2019, p. 0/1004592361).

    Nouveau siège:
    Chêne-Bougeries, Route du Vallon 27b, c/o Marcelo Szerman, 1224 Chêne-Bougeries.

    Communication aux actionnaires:
    lettre, fax ou courriel. Nouveaux statuts du 03.10.2023. Szerman Marcelo est maintenant domicilié à Chêne-Bougeries.

    SOGC 190320/2019 - 20.03.2019
    Categories: Company foundation

    Publication number: HR01-1004592361, Commercial Registry Office Geneva, (660)

    ACEDORUS HOLDING SA, à Genève, Route de Florissant 70, 1206 Genève, CHE-239.985.024. Nouvelle société anonyme. Statuts du 13.03.2019.

    But:
    prise, achat, vente, administration et gestion, directes ou indirectes, de participations dans toutes sociétés ou entreprises, suisses ou étrangères, de même que toutes autres activités y relatives (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre, fax ou email.

    Administration:
    Szerman Marcelo, du Brésil, à Genève, administrateur unique avec signature individuelle. Selon déclaration du 13.03.2019, il est renoncé à un contrôle restreint.

    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.

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