• Erre Développement SA

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    Register number: CH-660.0.087.009-3
    Sector: Operation of investment companies

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Erre Développement SA

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    Company dossier as PDF

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    About Erre Développement SA

    • Erre Développement SA is a Company limited by shares (AG) with its legal headquarters in Versoix. Erre Développement SA belongs to the industry «Operation of investment companies» and is currently active.
    • Erre Développement SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.11.2021.
    • The reported UID is the following: CHE-114.665.258.
    • There are 60 other active companies registered at the same address. These include: ACW SA - Asset Capital of the World, AF TECH Distribution SA, Algo Trading SA.

    Management (1)

    newest board members

    Rosario Principe

    newest authorized signatories

    Rosario Principe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition et prise de participations dans toutes sociétés ou entreprises commerciales, industrielles, financières et immobilières, à l'exception de participations soumises à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE)

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    Other company names

    Source: SOGC

    Past and translated company names

    • ARIA GROUP SA
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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: Erre Développement 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 211103/2021 - 03.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005326462, Commercial Registry Office Geneva, (660)

    Erre Développement SA, à Versoix, CHE-114.665.258 (FOSC du 14.06.2021, p. 0/1005216731). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 29.06.2010, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou courriel. Nouveaux statuts du 29.06.2021.

    SOGC 210614/2021 - 14.06.2021
    Categories: Change in capital

    Publication number: HR02-1005216731, Commercial Registry Office Geneva, (660)

    Erre Développement SA, à Versoix, CHE-114.665.258 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 135/2011 - 14.07.2011
    Categories: Change in management

    Publication number: 6254436, Commercial Registry Office Geneva, (660)

    Erre Développement SA, à Versoix, CH-660-0087009-3 (FOSC du 07.10.2009, p. 8/5281570). Goncalves Fabrice n'est plus administrateur;
    ses pouvoirs sont radiés. Principe Rosario, d'Italie, à Onex, est administrateur unique 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.

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