Reports for Edelweiss Associates SA
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About Edelweiss Associates SA
- Edelweiss Associates SA is active in the industry «Trade intermediaries in various areas» and is currently active. The legal headquarters are in Genève.
- The company was founded on 08.01.1958 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.06.2021.
- The company's UID is CHE-102.554.907.
- The address is identical with 55 other active companies. These include: A.D. Real Estate Investments SA, Alitheia Sàrl, API Management Sàrl.
Commercial register information
Entry in the commercial register
08.01.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.138.269-2
UID/VAT
CHE-102.554.907
Sector
Trade intermediaries in various areas
Purpose (Original language)
Commerce, courtage et représentation de tout article, matière et produit, exploitation de brevets, licences, droits d'auteurs, marques déposées, logiciels ainsi que toute activité relative à la propriété intellectuelle.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comptafisc SA | Genève | 02.07.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Transrhône révision SA en liquidation | Monthey | 08.11.2004 | 01.07.2010 | |
| Experco Audit et Conseil SA | Chavannes-de-Bogis | <2004 | 07.11.2004 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edelweiss Associates 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: HR02-1005213609, Commercial Registry Office Geneva, (660)
Edelweiss Associates SA, à Genève, CHE-102.554.907 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 100, nominatives.
Publication number: 7036108, Commercial Registry Office Geneva, (660)
Edelweiss Associates SA, à Genève, CH-217-0138269-2 (FOSC du 10.02.2011, p. 7/6028360). Dubois-Ferrière Henri-Jean n'est plus administrateur;
ses pouvoirs sont radiés. Pellaud Xavier, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Publication number: 6028360, Commercial Registry Office Geneva, (660)
Edelweiss Associates SA, à Genève, CH-217-0138269-2 (FOSC du 02.07.2010, p. 12/5707902).
Nouvelle adresse:
rue de Saint-Léger 19, c/o Fiducior, SA Fiduciaire et de Gestion, 1204 Genève.
Hit list
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