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About Elissandre SA
- Elissandre SA is a Company limited by shares (AG) with its legal headquarters in Genève. Elissandre SA belongs to the industry «Operation of investment companies» and is currently active.
- Elissandre SA was founded on 12.10.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.11.2023.
- The UID registered in the commercial register of GE is CHE-455.639.739.
- On the same address there are 18 other active companies registered. These include: Antiques Advice & Sales SA, Arcus Finance SA, Capital Guidance SA.
Commercial register information
Entry in the commercial register
12.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.947.017-2
UID/VAT
CHE-455.639.739
Sector
Operation of investment companies
Purpose (Original language)
Création, acquisition, détention, gestion, vente et échange de participations, en Suisse et à l'étranger, dans toute société (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: Elissandre 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: HR02-1005894976, Commercial Registry Office Geneva, (660)
Elissandre SA, à Genève, CHE-455.639.739 (FOSC du 24.05.2023, p. 0/1005753153).
Autre adresse:
Case Postale, 1211 Genève 3.
Nouvelle adresse:
Rue Ferdinand-Hodler 23, c/o Arcus Finance SA, 1207 Genève.
Publication number: HR02-1005753153, Commercial Registry Office Geneva, (660)
Elissandre SA, à Genève, CHE-455.639.739 (FOSC du 17.10.2017, p. 0/3815189).
Nouvelle adresse:
Rue François-BONIVARD 12, c/o Arcus Finance SA, 1201 Genève.
Publication number: 3815189, Commercial Registry Office Geneva, (660)
Elissandre SA, à Genève, rue du Cendrier 24, 1201 Genève, CHE-455.639.739. Nouvelle société anonyme. Statuts du 05.10.2017.
But:
création, acquisition, détention, gestion, vente et échange de participations, en Suisse et à l'étranger, dans toute société (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Apport en nature et reprise de biens:
selon contrat du 05.10.2017, 430 actions de CHF 1'000, nominatives, liées selon statuts, d'Arcus Finance SA (CHE-104.728.911), à Genève, pour CHF 430'000, en contrepartie duquel sont remises 1'000 actions de CHF 100, nominatives, liées selon statuts, le solde de CHF 330'000 étant porté au crédit de l'apporteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre ou email (convocations), lettre recommandée ou email (communications).
Administration:
Olivier Louis, d'Eysins, à Veyrier, administrateur unique avec signature individuelle. Selon déclaration du 05.10.2017, il est renoncé à un contrôle restreint.
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.