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About eBusiness Holding SA
- eBusiness Holding SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». eBusiness Holding SA is active.
- The management of the company eBusiness Holding SA consists of 3 persons. The foundation of the company took place on 19.06.2020.
- The commercial register entry of the company was last modified on 05.03.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-453.417.234.
- There are 11 other active companies that have registered an identical address. These include: Bio Spe Sàrl, Espace Lab SA, HELVETRANS Sàrl.
Commercial register information
Entry in the commercial register
19.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.887.020-4
UID/VAT
CHE-453.417.234
Sector
Operation of investment companies
Purpose (Original language)
Détention de participations dans tous types d'entreprises et sociétés, de même que toutes opérations financières, en particulier la constitution, le contrôle, l'acquisition, le financement, la détention ou la cession d'entreprises ou sociétés à l'exclusion de toutes participations dans des sociétés ayant un but d'acquisition d'immeubles en Suisse (cf. statuts pour but complet).
Other company names
Past and translated company names
- eBusiness Holding AG
- eBusiness Holding LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: eBusiness 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: HR02-1006274372, Commercial Registry Office Geneva, (660)
eBusiness Holding SA, à Genève, CHE-453.417.234 (FOSC du 11.07.2023, p. 0/1005792987). Reynaud Jean-Louis n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005792987, Commercial Registry Office Geneva, (660)
eBusiness Holding SA, à Genève, CHE-453.417.234 (FOSC du 16.12.2021, p. 0/1005359527). Stygar Sebastian Jacek et Matrone Luigi ne sont plus administrateurs;
leurs pouvoirs sont radiés. Mantle Samuel Oakley, de Grande-Bretagne, à Bâle, président et Reynaud Jean-Louis, de France, à Albigny-sur-Saône, FRA, sont membres du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Kaltsos Evangelos, de et à Lausanne.
Publication number: HR02-1005359527, Commercial Registry Office Geneva, (660)
eBusiness Holding SA, à Genève, CHE-453.417.234 (FOSC du 12.11.2021, p. 0/1005333287). L'administrateur Matrone Luigi signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Stygar Sebastian Jacek, de Pologne, à Oberrieden, président et Zajkowski Damian, de Pologne, à Varsovie, POL, sont membres du conseil d'administration avec signature collective à deux.
Hit list
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