Reports for Eléphant Vert SA
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About Eléphant Vert SA
- Eléphant Vert SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Eléphant Vert SA is active.
- The management of the company Eléphant Vert SA, which was founded on the 04.02.2011, consists of 6 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.12.2023.
- The Enterprise Identification Number of the company Eléphant Vert SA is the following: CHE-315.326.535.
- View all information about the 2 trademarks registered by the company Eléphant Vert SA.
- On the same address as Eléphant Vert SA there are 89 other active companies registered. These include: ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs SA.
Management (6)
newest board members
Ursula Stähle-Csech,
Daniel Klein,
Ulrich Burkhard,
Joseph Turquand d'Auzay,
Stéphane Yrles
newest authorized signatories
Ursula Stähle-Csech,
Daniel Klein,
Ulrich Burkhard,
Dr. Peter Brändle,
Joseph Turquand d'Auzay
Commercial register information
Entry in the commercial register
04.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.367.011-4
UID/VAT
CHE-315.326.535
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente, détention, administration, gestion et contrôle de participations dans toutes entreprises suisses ou étrangères, dans le sens d'une compagnie holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 08.11.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 02.03.2020 | 07.11.2022 | |
| Multirévision, Belzer & Cie SA | Genève | 04.11.2015 | 01.03.2020 | |
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 06.06.2012 | 03.11.2015 | |
Other company names
Past and translated company names
- Eléphant Vert Ltd
- Eléphant Vert AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SEPTIMA | 19.09.2024 | active | 13037/2024 |
| SEPTIMA | 19.09.2024 | active | 13037/2024 |
Newest SOGC notifications: Eléphant Vert 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: HR02-1005919454, Commercial Registry Office Geneva, (660)
Eléphant Vert SA, à Genève, CHE-315.326.535 (FOSC du 08.11.2022, p. 0/1005599799). Müller Kaspar n'est plus administrateur;
ses pouvoirs sont radiés. Stähle-Csech Ursula, d'Allemagne, à Muehltal, DEU, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005599799, Commercial Registry Office Geneva, (660)
Eléphant Vert SA, à Genève, CHE-315.326.535 (FOSC du 08.09.2022, p. 0/1005558059). Capital-actions réduit de CHF 130'000'000 à CHF 115'000'000 par destruction de 150'000 actions de CHF 100, nominatives, liées selon statuts, pour supprimer un excédent passif constaté au bilan. Division des 1'150'000 actions de CHF 100, nominatives, liées selon statuts en 11'500'000'000 actions de CHF 0.01, nominatives, liées selon statuts.
Capital-actions:
CHF 115'000'000, entièrement libéré, divisé en 11'500'000'000 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 19.10.2022. Grant Thornton Spiess SA (CHE-102.004.156) n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-153.284.948), à Genève.
Publication number: HR02-1005558059, Commercial Registry Office Geneva, (660)
Eléphant Vert SA, à Genève, CHE-315.326.535 (FOSC du 16.11.2021, p. 0/1005335406). L'administrateur Klein Daniel, nommé vice-président, continue à signer collectivement à deux.
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.