• EBA Holding SA

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    Register number: CH-660.1.678.011-3
    Sector: Operation of investment companies

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EBA Holding SA

    • EBA Holding SA from Genève operates in the sector «Operation of investment companies» and is active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.08.2025.
    • The company EBA Holding SA is registered under the UID CHE-492.015.951.
    • There are 4 other active companies registered at the same address. These include: Edelweiss M&A Partners SA, Innovation & Healthcare Holding SA, md&c Creative Maison SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société de holding (cf. statuts pour but complet).

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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: EBA 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

    SOGC 13.08.2025
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1006408068, Commercial Registry Office Geneva

    EBA Holding SA, à Genève, CHE-492.015.951 (FOSC du 10.07.2024, p. 0/1006081228).

    Nouvelle raison sociale:
    FBH Holding SA [FBH Holding Ltd] [FBH Holding AG].

    Nouveau but:
    acquisition, gestion et l'administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société de holding. D'une manière générale, la société pourra fait toutes opérations commerciales. Financières, mobilières ou immobilières se rapportant directement ou indirectement à son but, a l'exception des opérations soumises à la LFAIE (Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger). Elle pourra notamment octroyer des prêts à ses actionnaires ou ses filiales.

    Communication aux actionnaires:
    par écrit ou par voie électronique. Nouveaux statuts du 31.07.2025. Etienne Arnaud Bertrand, désormais domicilié à Genève, jusqu'ici administrateur avec signature individuelle, est maintenant administrateur président avec signature collective à deux. Privet Laurent, de Genève, à Chêne-Bougeries, est nommé administrateur avec signature collective à deux.

    SOGC 240710/2024 - 10.07.2024
    Categories: Change of company address

    Publication number: HR02-1006081228, Commercial Registry Office Geneva, (660)

    EBA Holding SA, à Genève, CHE-492.015.951 (FOSC du 01.07.2024, p. 0/1006072222). L'inscription 12579 du 26.06.2024 est rectifiée en ce sens que la nouvelle adresse est : Rue Rodolphe-Toepffer 11BIS, 1206 Genève (et non Rue Rodolphe-Toepffer 8, 1206 Genève).

    SOGC 240701/2024 - 01.07.2024
    Categories: Change of company address

    Publication number: HR02-1006072222, Commercial Registry Office Geneva, (660)

    EBA Holding SA, à Genève, CHE-492.015.951 (FOSC du 15.10.2018, p. 0/1004477080).

    Nouvelle adresse:
    Rue Rodolphe-Toepffer 8, 1206 Genève.

    Hit list

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