Reports for B3e Holding SA
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Company dossier as PDF
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About B3e Holding SA
- B3e Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». B3e Holding SA is active.
- The management of the company B3e Holding SA, which was entered in the trade register on 13.09.2018, 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 18.09.2018.
- The company B3e Holding SA is registered under the UID CHE-304.050.702.
- There are 42 other active companies that have registered an identical address. These include: 0Byte SA, Antares Partners SA, Artemis Wealth Management SA.
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.