Reports for Edelweiss Investment S.P. SA
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About Edelweiss Investment S.P. SA
- Edelweiss Investment S.P. SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Edelweiss Investment S.P. SA is active.
- Edelweiss Investment S.P. SA was founded on 17.11.2010.
- The last commercial register change was made on 09.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Edelweiss Investment S.P. SA is registered in the Canton of GE under the UID CHE-116.219.993.
- Next to the company Edelweiss Investment S.P. SA there are 28 other active companies with an identical address. These include: ALFACROM SA, ALSENET SA, ASC MANAGEMENT SA.
Commercial register information
Entry in the commercial register
17.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.821.010-7
UID/VAT
CHE-116.219.993
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participations dans toutes sociétés, en Suisse et à l'étranger, ou toutes autres activités financières, commerciales, industrielles, en relation directe ou indirecte avec le but principal, à l'exclusion de toute opération soumise à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 20.12.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de gestion sa | Genève | 23.11.2010 | 19.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Edelweiss Investment S.P. 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: HR02-1005330348, Commercial Registry Office Geneva, (660)
Edelweiss Investment S.P. SA, à Genève, CHE-116.219.993 (FOSC du 10.06.2021, p. 0/1005213614). 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: HR02-1005213614, Commercial Registry Office Geneva, (660)
Edelweiss Investment S.P. SA, à Genève, CHE-116.219.993 (FOSC du 18.08.2014, p. 0/1667823). 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: 1667823, Commercial Registry Office Geneva, (660)
Edelweiss Investment S.P. SA, à Genève, CHE-116.219.993 (FOSC du 03.07.2014, p. 0/1592467). 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.