• Anolis SA

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    Register number: CH-660.4.252.022-3
    Sector: Operation of investment companies

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Anolis SA

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    About Anolis SA

    • Anolis SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • Anolis SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.12.2022.
    • The company Anolis SA is registered under the UID CHE-164.708.013.
    • On the same address there are 61 other active companies registered. These include: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA.

    Management (1)

    newest board members

    Alexandra Bory

    newest authorized signatories

    Alexandra Bory

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Tout conseil en stratégie et management, gestion de marques commerciales, gestion de participations dans des sociétés actives dans les travaux publics, travaux de construction, services d'ingénierie, achat et vente de matériaux de construction, conseil en immobilier, promotion immobilière, le but immobilier étant limité en Suisse à l'acquisition d'immeubles à affectation exclusivement commerciale. La société pourra en outre effectuer toutes opérations commerciales, financières, industrielles et mobilières, en Suisse et à l'étranger, se rapportant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 19.12.2022

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Anolis 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 221219/2022 - 19.12.2022
    Categories: Company foundation

    Publication number: HR01-1005632461, Commercial Registry Office Geneva, (660)

    Anolis SA, à Genève, Boulevard des Philosophes 17, 1205 Genève, CHE-164.708.013. Nouvelle société anonyme. Statuts du 05.12.2022.

    But:
    tout conseil en stratégie et management, gestion de marques commerciales, gestion de participations dans des sociétés actives dans les travaux publics, travaux de construction, services d'ingénierie, achat et vente de matériaux de construction, conseil en immobilier, promotion immobilière, le but immobilier étant limité en Suisse à l'acquisition d'immeubles à affectation exclusivement commerciale. La société pourra en outre effectuer toutes opérations commerciales, financières, industrielles et mobilières, en Suisse et à l'étranger, se rapportant directement ou indirectement à son but.

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

    Apport en nature:
    selon contrat du 05.12.2022, la totalité du capital-actions de la société LTD, à Sofia BGR (205731676), pour CHF 2'947'775, en contrepartie desquelles sont remises 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    pli recommandé ou courriel.

    Administration:
    Bory Alexandra, de Trélex, à Nyon, est administratrice unique avec signature individuelle.

    Organe de révision:
    MAZARS SA (CHE-107.861.311), à Vernier.

    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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