Reports for Elbaron SA
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About Elbaron SA
- Elbaron SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Vernier.
- The management of the company Elbaron SA consists of 3 persons.
- On the 05.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-100.874.577.
- Andrew Alliance SA, CEVA Ground Logistics Switzerland SA, succursale de Vernier, Hoist Group SA are registered at the same address.
Management (3)
newest board members
Gisela Billig Reymond-Joubin,
Yves Guntern,
Edda et Hacène Mouméne
newest authorized signatories
Gisela Billig Reymond-Joubin,
Yves Guntern,
Edda et Hacène Mouméne
Commercial register information
Entry in the commercial register
07.05.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.126.976-1
UID/VAT
CHE-100.874.577
Sector
Trading in consumer goods
Purpose (Original language)
Commercialisation de solutions de filtration et tous services s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCIOR SA | Genève | 08.05.2014 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
SCF Révision SA | Genève | 17.07.2009 | 07.05.2014 | |
Fiduciaire NEUVECELLE SARL | Thônex | <2004 | 16.07.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elbaron 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: HR02-1006077646, Commercial Registry Office Geneva, (660)
Elbaron SA, à Vernier, CHE-100.874.577 (FOSC du 23.12.2020, p. 0/1005057000). Guntern Yves est désormais domicilié à Collonge-Bellerive.
Publication number: HR02-1005057000, Commercial Registry Office Geneva, (660)
Elbaron SA, à Vernier, CHE-100.874.577 (FOSC du 11.12.2019, p. 0/1004781075).
Nouveau but:
commercialisation de solutions de filtration et tous services s'y rapportant (cf. statuts pour but complet). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Novueaux statuts du le 11.12.2020.
Publication number: HR02-1004781075, Commercial Registry Office Geneva, (660)
Elbaron SA, à Vernier, CHE-100.874.577 (FOSC du 04.10.2019, p. 0/1004730996). Billig Reymond-Joubin Gisela est maintenant domiciliée à Eysins, et Guntern Yves à Meinier.
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.