Reports for Edelweiss Investment Holding SA
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About Edelweiss Investment Holding SA
- Edelweiss Investment Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 09.11.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-114.318.590.
- There are 28 other active companies registered at the same address. These include: ALFACROM SA, ALSENET SA, ASC MANAGEMENT SA.
Commercial register information
Entry in the commercial register
26.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.104.008-5
UID/VAT
CHE-114.318.590
Sector
Operation of other financial institutions
Purpose (Original language)
Prises et administrations de participations dans toutes sociétés en Suisse et à l'étranger, ou toute activité en relation directe ou indirecte avec le but principal, à l'exception des participations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 30.05.2008 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Edelweiss Investment 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: HR02-1005330346, Commercial Registry Office Geneva, (660)
Edelweiss Investment Holding SA, à Genève, CHE-114.318.590 (FOSC du 10.06.2021, p. 0/1005213610). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 10.08.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 10.08.2021.
Publication number: HR02-1005213610, Commercial Registry Office Geneva, (660)
Edelweiss Investment Holding SA, à Genève, CHE-114.318.590 (FOSC du 18.08.2014, p. 0/1667817). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 1667817, Commercial Registry Office Geneva, (660)
Edelweiss Investment Holding SA, à Genève, CHE-114.318.590 (FOSC du 03.07.2014, p. 0/1592461). Moulin Borcard Christine est maintenant domiciliée à Carouge GE.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.