Reports for Beauvoir Holding SA
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About Beauvoir Holding SA
- Beauvoir Holding SA is a Company limited by shares (AG) with its legal headquarters in Vésenaz. Beauvoir Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Beauvoir Holding SA, which was founded on the 06.10.2023, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.10.2023.
- The reported UID is the following: CHE-382.867.834.
Commercial register information
Entry in the commercial register
06.10.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.6.693.023-1
UID/VAT
CHE-382.867.834
Sector
Operation of other financial institutions
Purpose (Original language)
La prise de participations directes ou indirectes dans des sociétés et entreprises de tous genres en Suisse et à l'étranger, notamment dans le secteur financier ou immobilier, ainsi que leur financement et leur gestion. La société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 11.10.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beauvoir 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: HR01-1005858485, Commercial Registry Office Geneva, (660)
Beauvoir Holding SA, à Collonge-Bellerive, Chemin des Marèches 7, 1222 Vésenaz, CHE-382.867.834. Nouvelle société anonyme. Statuts du 03.10.2023.
But:
la prise de participations directes ou indirectes dans des sociétés et entreprises de tous genres en Suisse et à l'étranger, notamment dans le secteur financier ou immobilier, ainsi que leur financement et leur gestion. La société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel.
Administration:
Demole Bertrand, d'Avully, à Cologny, avec signature individuelle.
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale 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.