Reports for B3e Holding SA
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About B3e Holding SA
- B3e Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The company was founded on 13.09.2018.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.09.2018.
- The company's UID is CHE-304.050.702.
- Companies with an identical address: Chez Kee SA, GolDefi Holding SA, STIRNIMANN FUENTES Dispute Resolution Sàrl.
Commercial register information
Entry in the commercial register
13.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.731.018-4
UID/VAT
CHE-304.050.702
Sector
Operation of investment companies
Purpose (Original language)
Toute activité de prises de participations directes ou indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, ayant un but immobilier à affectation purement commerciale (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: B3e 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: HR01-1004458001, Commercial Registry Office Geneva, (660)
B3e Holding SA, à Genève, route de Malagnou 6, 1208 Genève, CHE-304.050.702. Nouvelle société anonyme. Statuts du 03.09.2018.
But:
toute activité de prises de participations directes ou indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, ayant un but immobilier à affectation purement commerciale (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000'000 actions de CHF 0.10, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 03.09.2018, 830'000 actions de CHF 0.10, nominatives, liées selon statuts, de Immersion4 SA (CHE-347.146.486), à Lutry, pour CHF 50'000 en contrepartie desquelles sont remises 1'000'000 actions de CHF 0.10, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel.
Administration:
Conesa Serge, de France, à Lausanne, est administrateur unique avec signature individuelle. Selon déclaration du 03.09.2018, 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.