• ELTesoro SA

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    Register number: CH-660.1.243.017-3
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Swiss Audit & Fiduciary Services SA
    Avenue Blanc 47
    1202 Genève
    Neighbourhood

    Reports for ELTesoro SA

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    Company dossier as PDF

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    About ELTesoro SA

    • ELTesoro SA is a Company limited by shares (AG) with its legal headquarters in Genève. ELTesoro SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 27.04.2017.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.05.2025.
    • The company's UID is CHE-227.415.240.
    • Next to the company ELTesoro SA there are 66 other active companies with an identical address. These include: ADEC INNOVATIONS SA, Anglo Media SA, Appligest SA.

    Management (1)

    newest board members

    Sergei Alimirzoev

    newest authorized signatories

    Sergei Alimirzoev

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations dans toutes entreprises ou structures juridiques étrangères, principalement en tant qu'associé dans des sociétés de personnes en Russie, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger; financement desdites entreprises ou structures étrangères; tous services et prestations, pour une clientèle étrangère, en particulier dans les domaines de l'urbanisation, de l'aménagement du territoire et du design architectural (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RSM Audit Switzerland SA
    Genève 02.05.2017 04.11.2024

    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: ELTesoro 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 250507/2025 - 07.05.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006326012, Commercial Registry Office Geneva, (660)

    ELTesoro SA, à Genève, CHE-227.415.240 (FOSC du 05.11.2024, p. 0/1006171411). Weber Olivier et Stefanoni Jasmine ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Alimirzoev Sergei, de et à Gingins, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 Genève.

    SOGC 241105/2024 - 05.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006171411, Commercial Registry Office Geneva, (660)

    ELTesoro SA, à Genève, CHE-227.415.240 (FOSC du 11.06.2021, p. 0/1005215492). Selon déclaration du 30.09.2024, il est renoncé à un contrôle restreint. RSM Audit Switzerland SA (CHE-112.665.603) n'est plus organe de révision.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005215492, Commercial Registry Office Geneva, (660)

    ELTesoro SA, à Genève, CHE-227.415.240 (FOSC du 01.10.2020, p. 0/1004990671). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.

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