Reports for Element Group SA
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About Element Group SA
- Element Group SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- The company was founded on 16.07.2018 and has 4 persons in its management.
- The last commercial register change was made on 27.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Element Group SA is the following: CHE-132.664.133.
- The address is identical with 20 other active companies. These include: Alternative Investment Solutions SA, Aris Capital (Suisse) SA, Baseline Wealth Management SA.
Management (4)
newest board members
Nino Mendiburu,
Gregor Jean Paul Maria Franziskus von la Valette St George,
Gregory Marc Filippi
newest authorized signatories
Nino Mendiburu,
Gregor Jean Paul Maria Franziskus von la Valette St George,
Natalia Kunda,
Gregory Marc Filippi
Commercial register information
Entry in the commercial register
16.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.184.018-6
UID/VAT
CHE-132.664.133
Sector
Operation of investment companies
Purpose (Original language)
En Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises (mais pour celles ayant une activité immobilière en Suisse, exclusivement les entreprises se limitant à l'acquisition d'immeubles à affectation commerciale) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 19.07.2018 | ||
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: Element Group 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: HR02-1006369147, Commercial Registry Office Geneva, (660)
Element Group SA, à Genève, CHE-132.664.133 (FOSC du 09.05.2025, p. 0/1006328359). Dr. Beckmann Christoph n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Martinez Eiriz Anthony est radiée. Les administrateurs von la Valette St George Gregor, jusqu'ici vice-président, nommé président et Mendiburu Nino, jusqu'ici délégué, nommé vice-président, continuent à signer individuellement.
Publication number: HR02-1006328359, Commercial Registry Office Geneva, (660)
Element Group SA, à Genève, CHE-132.664.133 (FOSC du 18.06.2024, p. 0/1006060478). Augmentation ordinaire du capital-actions, dans la limite de la marge de fluctuation du capital-actions, porté de CHF 998'400 à CHF 1'050'949, 12 par l'émission de 3'158 actions de CHF 16.64, nominatives, liées selon statuts.
Capital-actions:
CHF 1'050'949.12, entièrement libéré, divisé en 63'158 actions de CHF 16.64, nominatives, liées selon statuts. Augmentation ordinaire du capital-participation, dans la limite de la marge de fluctuation du capital-participation, porté de CHF 1'331'200 à CHF 1'395'530.24, par l'émission de 3'866 bons de participation de CHF 16.64, nominatifs, liés selon statuts.
Capital-participation:
CHF 1'395'530.24, entièrement libéré, divisé en 83'866 bons de participation de CHF 16.64, nominatifs, liées selon statuts. Statuts modifiés le 30.04.2025.
Publication number: HR02-1006060478, Commercial Registry Office Geneva, (660)
Element Group SA, à Genève, CHE-132.664.133 (FOSC du 19.04.2024, p. 0/1006013836). Procuration collective à deux a été conférée à Kunda Natalia, de Russie, à Genève et Martinez Eiriz Anthony, d'Espagne, à Genève.
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.