Reports for Edelweiss Investment Real Estate SA
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About Edelweiss Investment Real Estate SA
- Edelweiss Investment Real Estate SA with its legal headquarters in Genève is active. Edelweiss Investment Real Estate SA operates in the sector «Operation of other financial institutions».
- The company was founded on 13.12.2010 and has 2 persons in its management.
- The company has last changed their commercial register entry on 09.11.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-116.352.037.
- On the same address as Edelweiss Investment Real Estate SA there are 28 other active companies registered. These include: ALFACROM SA, ALSENET SA, ASC MANAGEMENT SA.
Commercial register information
Entry in the commercial register
13.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.090.010-6
UID/VAT
CHE-116.352.037
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participations dans toutes sociétés; conseils et études en matière d'investissements immobiliers; toutes autres activités financières, commerciales, industrielles en relation avec le but principal; le tout, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 17.12.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Edelweiss Investment Real Estate 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: HR02-1005330347, Commercial Registry Office Geneva, (660)
Edelweiss Investment Real Estate SA, à Genève, CHE-116.352.037 (FOSC du 10.06.2021, p. 0/1005213612). 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: HR02-1005213612, Commercial Registry Office Geneva, (660)
Edelweiss Investment Real Estate SA, à Genève, CHE-116.352.037 (FOSC du 18.08.2014, p. 0/1667819). 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: 1667819, Commercial Registry Office Geneva, (660)
Edelweiss Investment Real Estate SA, à Genève, CHE-116.352.037 (FOSC du 03.07.2014, p. 0/1592463). 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.