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About AEtas Holding SA
- AEtas Holding SA with its legal headquarters in Petit-Lancy is active. AEtas Holding SA operates in the sector «Operation of investment companies».
- The management of the company AEtas Holding SA consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.12.2018.
- The company is registered in the commercial register GE under the UID CHE-366.571.803.
- The address is identical with 40 other active companies. These include: Adelman SA, Aeternia SA, ARSANTÉ Services SA.
Management (4)
newest board members
Tiziana Schaller,
Philippe François Schaller,
Clément Schaller,
Mattia Deberti
newest authorized signatories
Tiziana Schaller,
Philippe François Schaller,
Clément Schaller,
Mattia Deberti
Commercial register information
Entry in the commercial register
13.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.3.832.018-2
UID/VAT
CHE-366.571.803
Sector
Operation of investment companies
Purpose (Original language)
Dans le sens d'une holding, l'acquisition, l'administration et la détention de participations dans toutes entreprises en Suisse et à l'étranger; pour les participations à des sociétés ayant un but immobilier il ne s'agira que de sociétés ayant pour but de détenir uniquement des biens immobiliers avec affectation exclusivement commerciale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 18.12.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AEtas 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: HR01-1004524242, Commercial Registry Office Geneva, (660)
AEtas Holding SA, à Lancy, route de Chancy 59, 1213 Petit-Lancy, CHE-366.571.803. Nouvelle société anonyme. Statuts du 10.12.2018.
But:
dans le sens d'une holding, l'acquisition, l'administration et la détention de participations dans toutes entreprises en Suisse et à l'étranger;
pour les participations à des sociétés ayant un but immobilier il ne s'agira que de sociétés ayant pour but de détenir uniquement des biens immobiliers avec affectation exclusivement commerciale (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:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Schaller Tiziana, d'Onsernone, à Presinge, présidente, Schaller Philippe, de Plan-les-Ouates, à Presinge, tous deux avec signature individuelle, Deberti Mattia, de Mendrisio, à Genève, et Schaller Clément, de Val Terbi, à Saint-Sulpice (VD), tous deux avec signature collective à deux.
Organe de révision:
Comtesas + Gerficom SA (CHE-102.574.732), 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.