Reports for ELTesoro SA
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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.
Commercial register information
Entry in the commercial register
27.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.243.017-3
UID/VAT
CHE-227.415.240
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).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
RSM Audit Switzerland SA | Genève | 02.05.2017 | 04.11.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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.