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About ERAS Holding SA
- ERAS Holding SA with its legal headquarters in Vandoeuvres is active. ERAS Holding SA operates in the sector «Operation of investment companies».
- The management of the company ERAS Holding SA consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.06.2020.
- The company's UID is CHE-140.063.869.
- Benjamin Lavizzari investissements SA, VALPIN SARL have the same address as ERAS Holding SA.
Commercial register information
Entry in the commercial register
05.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.1.632.020-9
UID/VAT
CHE-140.063.869
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et vente de participation dans des sociétés de tout type, en Suisse ou à l'étranger (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ERAS 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: HR01-1004907740, Commercial Registry Office Geneva, (660)
ERAS Holding SA, à Vandoeuvres, Chemin de la Cocuaz 7, c/o Benjamin Lavizzari, 1253 Vandoeuvres, CHE-140.063.869. Nouvelle société anonyme. Statuts du 26.05.2020.
But:
acquisition, détention, gestion et vente de participation dans des sociétés de tout type, en Suisse ou à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Apport en nature et reprise de biens:
selon contrat du 26.05.2020, 15 actions au porteur de CHF 1'000 de la société "VINIVORE SA" (CHE-114.991.597), à Carouge, 70 actions de CHF 100, nominatives, liées selon statuts, de la société "ECOFEU SA" (CHE-110.181.719), à Genève, 100 parts sociales de CHF 100 de la société "VALPIN SARL" (CHE-350.102.414), à Vandoeuvres, 1'000 actions nominatives de CHF 100 de la société "Benjamin Lavizzari investissements SA" (CHE-274.256.036), à Vandoeuvres, 225 actions nominatives de CHF 100 de la société "Lavizzari-Payot investissements Vaud SA" (CHE-469.717.423), à Carouge, 20 actions nominatives de CHF 1'000 de la société "Lavizzari-Payot investissements 1212 SA" (CHE-328.523.588), à Carouge, 100 actions nominatives de CHF 100 de la société "Graman SA" (CHE-234.961.915), à Carouge, 100 parts sociales de CHF 100 de la société "CL Consulting Sàrl" (CHE-113.677.678), à Genève, 50 actions de CHF 1'000, nominatives, liées selon statuts, de la société "Compagnie financière de promotion immobilière SA" (CHE-103.162.591), à Carouge, et 23 actions nominatives de CHF 500 de la société "Lavizzari-Payot investissements 1203 SA" (CHE-176.192.151), à Carouge, pour un montant de CHF 256'000, en contrepartie duquel sont remises 1'000 actions nominatives de CHF 100;
le solde de CHF 156'000 étant porté au crédit de l'apporteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, téléfax ou e-mail.
Administrateur:
Lavizzari Benjamin, de Lugano, à Vandoeuvres, avec signature individuelle. Selon déclaration du 26.05.2020, il est renoncé à un contrôle restreint.
Hit list
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