Reports for Eldegarde SA
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About Eldegarde SA
- Eldegarde SA has its legal headquarters in Satigny and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Eldegarde SA consists of 2 persons.
- The last commercial register change was made on 16.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Eldegarde SA is registered in the Canton of GE under the UID CHE-477.680.822.
- There are 2 other active companies registered at the same address. These include: Le Bornalet SA, Le Saugey SA.
Commercial register information
Entry in the commercial register
21.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.998.011-2
UID/VAT
CHE-477.680.822
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, gestion, aliénation de participations dans d'autres sociétés; prestation de services, en particulier au profit de sociétés apparentées et de filiales (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Eldegarde 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: HR02-1006230575, Commercial Registry Office Geneva, (660)
Eldegarde SA, à Satigny, CHE-477.680.822 (FOSC du 10.01.2025, p. 0/1006225530).
Administration:
Bonnet Nicolas Jérôme, nommé président et Bonnet Romain, de Russin, à Genève, tous deux avec signature individuelle.
Publication number: HR02-1006225530, Commercial Registry Office Geneva, (660)
Eldegarde SA, à Satigny, CHE-477.680.822 (FOSC du 22.12.2023, p. 0/1005919453). Capital-actions réduit d'un montant de CHF 1'900'000 par destruction de 1'900 actions de CHF 1'000, nominatives, liées selon statuts, et remboursement à l'actionnaire.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 16.12.2024.
Publication number: SR05-0000006217, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 13.11.2024 Visible par le public jusqu¿au: 13.11.2027 Numéro de publication: Entité de publication Maitres Costin van Berchem, Corine Rosset & Antoine Anken - Notaires à Carouge, Place d'Armes 20,
Point de contact: Eldegarde SA Chemin du Bornalet 36
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.