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About EDJE HOLDING SA
- EDJE HOLDING SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company EDJE HOLDING SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.07.2023.
- The UID registered in the commercial register of GE is CHE-112.455.336.
- Companies with an identical address: FINANCIERE SELVI S.C.A., S.I. Rue de Saint-Victor No 12 SA, SELVI & Cie SA.
Commercial register information
Entry in the commercial register
21.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.609.005-9
UID/VAT
CHE-112.455.336
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, détention, administration, gestion de toutes participations à toutes sociétés ainsi que toutes autres activités en rapport direct ou indirect avec le but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 18.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 11.11.2013 | 17.07.2023 | |
| Sett Fiduciaire SA | Genève | 27.07.2005 | 10.11.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: EDJE 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: HR02-1005798485, Commercial Registry Office Geneva, (660)
EDJE HOLDING SA, à Genève, CHE-112.455.336 (FOSC du 13.01.2014, p. 0/1281015). New Audit SA n'est plus organe de révision.
Nouvel organe de révision:
CF Audit & Consulting SA (CHE-108.542.966), à Lugano.
Publication number: 1281015, Commercial Registry Office Geneva, (660)
EDJE HOLDING SA, à Genève, CHE-112.455.336 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 22'500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 2'250'000, entièrement libéré, divisé en 22'500 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 30.12.2013.
Publication number: 1173125, Commercial Registry Office Geneva, (660)
EDJE HOLDING SA, à Genève, CH-660-1609005-9 (FOSC du 15.09.2009, p. 7/5246100). Sett Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
New Audit SA (CH-501-4014623-2/a), à Mezzovico-Vira.