Reports for ACEDORUS HOLDING SA
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About ACEDORUS HOLDING SA
- ACEDORUS HOLDING SA with its legal headquarters in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Operation of investment companies». ACEDORUS HOLDING SA is active.
- The management of the company ACEDORUS HOLDING SA, which was founded on the 15.03.2019, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.10.2023.
- In the commercial register the company ACEDORUS HOLDING SA is registered under the UID CHE-239.985.024.
Commercial register information
Entry in the commercial register
15.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.875.019-8
UID/VAT
CHE-239.985.024
Sector
Operation of investment companies
Purpose (Original language)
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.