Route de Florissant 4
1206 Genève
Neighbourhood
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About Eaglerose Management SA
- Eaglerose Management SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Eaglerose Management SA is active.
- The company was founded on 21.02.1980 and has one person in its management.
- The most recent commercial register change was made on 22.09.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-103.135.565.
- Companies with the same address as Eaglerose Management SA: AGOSTA REALTY SARL, Alfa Planification SA, ALFA REAL ESTATE SA.
Commercial register information
Entry in the commercial register
21.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.383.994-9
UID/VAT
CHE-103.135.565
Sector
Operation of other financial institutions
Purpose (Original language)
Prestation de services dans le domaine financier; gestion de fortune, contrôle de gestion et comptabilité; conseils en matière financière; prise de participations dans d'autres sociétés.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | <2004 | 19.12.2016 | |
Other company names
Past and translated company names
- Siham Holding SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eaglerose Management 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: HR02-1005296905, Commercial Registry Office Geneva, (660)
Eaglerose Management SA, à Genève, CHE-103.135.565 (FOSC du 20.12.2016, p. 0/3235101). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 29.04.2021.
Publication number: 3235101, Commercial Registry Office Geneva, (660)
Eaglerose Management SA, à Genève, CHE-103.135.565 (FOSC du 20.08.2014, p. 0/1671983). Selon déclaration du 01.12.2016, il est renoncé à un contrôle restreint. Comtesas + Gerficom SA n'est plus organe de révision.
Publication number: 1671983, Commercial Registry Office Geneva, (660)
Eaglerose Management SA, à Genève, CHE-103.135.565 (FOSC du 19.12.2013, p. 0/7225832).
Adresse actuelle:
route de Florissant 4, c/o G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office, 1206 Genève.
Hit list
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