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About ELSAN SA
- ELSAN SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Versoix.
- The management of the company ELSAN SA, which was entered in the trade register on 16.01.2006, consists of one person.
- The last commercial register change was made on 18.03.2013. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.723.749.
Commercial register information
Entry in the commercial register
16.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.2.534.005-8
UID/VAT
CHE-112.723.749
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, construction et location d'immeubles; toutes activités liées telles que l'administration et la gestion (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Antoniadis Sàrl | La Tour-de-Peilz | 02.05.2007 | 09.06.2009 | |
| FIREL BERNEY SA | Genève | 20.01.2006 | 01.05.2007 | |
Other company names
Past and translated company names
- ELSAN EUROPE SA
- Elsan Defense & Communications Europe SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ELSAN 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: 7108908, Commercial Registry Office Geneva, (660)
ELSAN (EUROPE) SA, à Versoix, CH-660-2534005-8 (FOSC du 09.08.2011, p. 0/6288994).
Nouvelle raison sociale:
ELSAN SA.
Nouveau but:
acquisition, vente, construction et location d'immeubles;
toutes activités liées telles que l'administration et la gestion (cf. statuts pour but complet).
Communication aux actionnaires:
écrite (courrier, fax ou email). Statuts modifiés le 19.02.2013 et le 11.03.2013.
Publication number: 6288994, Commercial Registry Office Geneva, (660)
ELSAN (EUROPE) SA, à Versoix, CH-660-2534005-8 (FOSC du 10.06.2009, p. 9/5059932).
Nouvelle adresse:
route de Sauverny 73, 1290 Versoix. Les pouvoirs de Mayatepek Ahmet Osman sont radiés.
Publication number: 5059932, Commercial Registry Office Geneva, (660)
ELSAN (EUROPE) SA, à Versoix, CH-660-2534005-8, principalement en Europe, fourniture de services notamment à sa société-mère, etc. (FOSC du 15.08.2007, p. 6/4067332). Nouveaux statuts du 26.05.2009. Clivaz Francis Alexis est domicilié à Pregny-Chambésy (et non Pregy-Chambésy). Selon déclaration du conseil d'administration du 26.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Antoniadis Sàrl n'est plus organe de révision.
Hit list
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