• ELRATA HOLDING SA

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    Register number: CH-550.1.098.522-1
    Sector: Operation of other financial institutions

    Registered since

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Decisive Capital Management SA
    Rue du Rhône 78
    1204 Genève
    Neighbourhood

    Reports for ELRATA HOLDING SA

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    About ELRATA HOLDING SA

    • ELRATA HOLDING SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ELRATA HOLDING SA is active.
    • The management consists of one person. The company was entered in the trade register on the 25.07.2011.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.06.2024.
    • The reported UID is CHE-354.999.548.
    • Companies with an identical address: AB Commodities AG, Ava Investors SA, Bantou Capital AG.

    Management (1)

    newest board members

    Elie Chamat

    newest authorized signatories

    Elie Chamat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Participation financière dans toutes sociétés ou entreprises, particulièrement dans le domaine immobilier à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ELRATA HOLDING 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

    SOGC 240611/2024 - 11.06.2024
    Categories: Change in management

    Publication number: HR02-1006054080, Commercial Registry Office Geneva, (660)

    ELRATA HOLDING SA, à Genève, CHE-354.999.548 (FOSC du 27.03.2023, p. 0/1005710270). Eid Tamer n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 27.03.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005710270, Commercial Registry Office Geneva

    ELRATA HOLDING SA, à Genève, CHE-354.999.548 (FOSC du 29.07.2021, p. 0/1005261085). Friedmann Cédric n'est plus administrateur;
    ses pouvoirs sont radiés. Chamat Elie, de France, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.

    SOGC 210729/2021 - 29.07.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005261085, Commercial Registry Office Geneva, (660)

    ELRATA HOLDING SA, à Genève, CHE-354.999.548 (FOSC du 04.06.2020, p. 0/1004903153). Chamat Ramzi et Treyvaud François ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Eid Tamer, nommé président et Friedmann Cédric, de France, à Nyon, lesquels signent collectivement à deux.

    Nouvelle adresse:
    Rue du Rhône 78, c/o Decisive Capital Management SA, 1204 Genève.

    Hit list

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