Reports for Esmeralda Holding SA
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About Esmeralda Holding SA
- Esmeralda Holding SA has its legal headquarters in Chambésy and is active. It operates in the sector «Operation of other financial institutions».
- Esmeralda Holding SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.02.2021.
- In the commercial register the company Esmeralda Holding SA is registered under the UID CHE-336.617.599.
Commercial register information
Entry in the commercial register
25.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.3.154.011-3
UID/VAT
CHE-336.617.599
Sector
Operation of other financial institutions
Purpose (Original language)
Participer sous toutes formes, directement ou indirectement, à toutes entreprises commerciales, financières, mobilières et immobilières en Suisse et à l'étranger, dans le sens d'une société holding (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: Esmeralda 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: HR02-1005101435, Commercial Registry Office Geneva, (660)
Esmeralda Holding SA, à Pregny-Chambésy, CHE-336.617.599 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 02.02.2021.
Publication number: 6437812, Commercial Registry Office Geneva, (660)
Esmeralda Holding SA, à Pregny-Chambésy, chemin de Roilbot 5, 1292 Chambésy, CH-660-3154011-3. Nouvelle société anonyme. Statuts du 21.11.2011.
But:
participer sous toutes formes, directement ou indirectement, à toutes entreprises commerciales, financières, mobilières et immobilières en Suisse et à l'étranger, dans le sens d'une société holding (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Deville Tronchet Françoise, de et à Pregny-Chambésy, est administratrice unique avec signature individuelle. Selon déclaration du 21.11.2011, il est renoncé à un contrôle restreint.
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.