• Edelweiss Capital SA

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    Register number: CH-217.3.544.894-5
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Edelweiss Capital SA

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    Company dossier as PDF

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    About Edelweiss Capital SA

    • Edelweiss Capital SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Villars-sur-Glâne.
    • The management consists of one person. The company was founded on 20.05.2010.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.05.2021.
    • The reported UID is CHE-115.695.523.
    • Caldane SA, CHP Immo SA, Harvest Properties SA have the same address as Edelweiss Capital SA.

    Management (1)

    newest board members

    Gaël Constantin

    newest authorized signatories

    Gaël Constantin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but la participation dans des entreprises industrielles, commerciales, financières et immobilières, ainsi que l'administration de ces participations. La société peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger. Elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GAS Global Audit Services SA
    Genève 01.03.2018

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    Former auditor (2)
    Name City Since Until
    Ernst & Young SA
    Renens (VD) 27.01.2016 28.02.2018
    Société fiduciaire d'Expertise et de Revision SA
    Genève 27.05.2010 13.03.2014

    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: Edelweiss Capital 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 210504/2021 - 04.05.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005168248, Commercial Registry Office Fribourg, (217)

    Edelweiss Capital SA, à Villars-sur-Glâne, CHE-115.695.523 (FOSC du 01.10.2020, p. 0/1004990087).

    But complet:
    la société a pour but la participation dans des entreprises industrielles, commerciales, financières et immobilières, ainsi que l'administration de ces participations. La société peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger. Elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but.

    Capital-actions nouveau:
    CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives (jusqu'ici: 500 actions de CHF 1'000, au porteur). Restriction de transmissibilité des actions selon statuts. Statuts modifiés le 26.04.2021.

    SOGC 201001/2020 - 01.10.2020
    Categories: Change in management

    Publication number: HR02-1004990087, Commercial Registry Office Fribourg, (217)

    Edelweiss Capital SA, à Villars-sur-Glâne, CHE-115.695.523 (FOSC du 01.03.2018, p. 0/4085419).

    Personne radiée:
    Obaid Karim Essam Ahmed, administrateur, président, signature individuelle.

    Nouvelle personne inscrite:
    Constantin Gaël, d'Arbaz, à Genève, administrateur, signature individuelle.

    SOGC 185/2018 - 01.03.2018
    Categories: Change of auditors

    Publication number: 4085419, Commercial Registry Office Fribourg, (217)

    Edelweiss Capital SA, à Villars-sur-Glâne, CHE-115.695.523 (SHAB vom 25.11.2016, s. 0/3184619). Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision.

    Nouvel organe de révision:
    GAS Global Audit Services SA (CHE-100.365.732), à Genève.

    Hit list

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