Reports for Ellisys Group SA
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About Ellisys Group SA
- Ellisys Group SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Ellisys Group SA is active.
- Ellisys Group SA was founded on 12.12.2007.
- On the 10.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-113.981.099.
- Companies with an identical address: D'ORLANDO - LEGENDRE SA, Ellisys SA, FAMS Sàrl.
Commercial register information
Entry in the commercial register
12.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.044.007-0
UID/VAT
CHE-113.981.099
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but de participer à toutes entreprises commerciales, financières, industrielles, mobilières et immobilières, en Suisse et à l'étranger, dans le sens d'une compagnie holding, et détenir des brevets, marques et autres droits de propriété intellectuelle.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 18.12.2007 | 06.02.2011 | |
Other company names
Past and translated company names
- Ellisys Group Inc.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ellisys 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: HR02-1006277969, Commercial Registry Office Geneva, (660)
Ellisys Group SA [Ellisys Group Inc.], précédemment à Fribourg, CHE-113.981.099 (FOSC du 10.09.2024, p. 0/1006125942).
Nouveau siège:
Meyrin, Chemin du Grand-Puits 38, 1217 Meyrin. Nouveaux statuts du 13.02.2025. L'administrateur Pasquali Mario est maintenant originaire de Genève.
Publication number: HR02-1006277460, Commercial Registry Office Fribourg, (217)
Ellisys Group SA, à Fribourg, CHE-113.981.099 (FOSC du 10.09.2024, p. 0/1006125942). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Meyrin.
Publication number: HR02-1006125942, Commercial Registry Office Fribourg, (217)
Ellisys Group SA, à Fribourg, CHE-113.981.099 (FOSC du 08.02.2023, p. 0/1005673014).
Personne inscrite modifiée:
Pasquali Mario, administrateur, signature individuelle, maintenant à Plan-les-Ouates.
Hit list
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