Reports for ELEGANCIA geneve SA
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About ELEGANCIA geneve SA
- ELEGANCIA geneve SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Personal wellness and beauty services».
- The management consists of 3 persons. The company was founded on 14.05.2014.
- The most recent commercial register change was made on 14.02.2022. You can find all changes under «Notifications».
- The reported UID is the following: CHE-425.026.615.
- ASD - Agence Système D Sàrl, Association Genève Entraide, Duret Sunraising are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Laëtitia Paola Pedroso,
David Garnier,
Angela Vanessa Anderegg
Commercial register information
Entry in the commercial register
14.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.307.014-8
UID/VAT
CHE-425.026.615
Sector
Personal wellness and beauty services
Purpose (Original language)
Conseil en image, aide personnelle dans les achats (personal shopper) et toutes prestations s'y rattachant (cf. statuts pour but complet).
Other company names
Past and translated company names
- EHC env. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ELEGANCIA geneve 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: HR02-1005405320, Commercial Registry Office Geneva, (660)
ELEGANCIA geneve SA, à Genève, CHE-425.026.615 (FOSC du 11.06.2021, p. 0/1005215427).
Nouvelle adresse:
Place du Bourg-de-Four 4, c/o Campus one Sàrl, 1204 Genève.
Publication number: HR02-1005215427, Commercial Registry Office Geneva, (660)
ELEGANCIA geneve SA, à Genève, CHE-425.026.615 (FOSC du 17.02.2017, p. 0/3356137). 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 100 actions de CHF 1'000, nominatives.
Publication number: 3356137, Commercial Registry Office Geneva, (660)
EHC env. SA, à Genève, CHE-425.026.615 (FOSC du 22.12.2016, p. 0/3241787).
Nouvelle raison sociale:
ELEGANCIA geneve SA.
Nouveau but:
conseil en image, aide personnelle dans les achats (personal shopper) et toutes prestations s'y rattachant (cf. statuts pour but complet). Statuts modifiés le 07.02.2017. Signature individuelle a été conférée à Pedroso Laëtitia Paola, de France, à Valleiry, F, directrice.
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.