Age of the company
7 yearsCapital in CHF
100'000Active brands
0Reports for Eosphoros Holding SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Eosphoros Holding SA
- Eosphoros Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Eosphoros Holding SA, which was founded on the 03.05.2016, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.12.2020.
- Eosphoros Holding SA is registered in the Canton of GE under the UID CHE-473.169.418.
- There are 172 other active companies registered at the same address. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Management (2)
newest board members
Christian Emile Boccard,
Christophe Nicolas Alexandre Serodino
newest authorized signatories
Christian Emile Boccard,
Christophe Nicolas Alexandre Serodino
Commercial register information
Entry in the commercial register
03.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.317.016-8
UID/VAT
CHE-473.169.418
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, administration, gestion, vente, en Suisse ou à l'étranger, de toutes participations à toutes entreprises, à l'exception des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), dans le sens d'une holding (cf. statuts pour but complet).
Other company names
Past and translated company names
- EOSPHOROS HOLDING SARL
Ownership structure
Holdings
Newest SOGC notifications: Eosphoros 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
Publication number: HR02-1005055572, Commercial Registry Office Geneva, (660)
EOSPHOROS HOLDING SARL, à Genève, CHE-473.169.418 (FOSC du 09.04.2019, p. 0/1004607017).
Transformation:
la société EOSPHOROS HOLDING SARL a été transformée en société anonyme conformément au projet de transformation du 08.12.2020 et bilan au 24.06.2020, présentant des actifs de CHF 86'265 et des passifs envers les tiers de CHF 25'857, contre attribution à l'associé unique de 1'000 actions de CHF 100, nominatives.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
Eosphoros Holding SA.
Nouveau but:
acquisition, détention, administration, gestion, vente, en Suisse ou à l'étranger, de toutes participations à toutes entreprises, à l'exception des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), dans le sens d'une holding (cf. statuts pour but complet). Suppression de l'obligation de fournir des prestation accessoires droits de préférence, de préemption ou d'emption selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 60'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 08.12.2020.
Administration:
Boccard Christian, jusqu'ici gérant et président, maintenant administrateur et président, Serodino Christophe, jusqu'ici gérant, maintenant administrateur, tous deux avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.