Reports for ETHIMO Holding SA
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About ETHIMO Holding SA
- ETHIMO Holding SA is a Company limited by shares (AG) with its legal headquarters in Genève. ETHIMO Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company ETHIMO Holding SA, which was founded on the 02.11.2011, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.10.2025.
- The UID registered in the commercial register of GE is CHE-389.044.377.
- ACG Résidence SA, Agena advisory SA, AGENOR SA are registered at the same address.
Commercial register information
Entry in the commercial register
02.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.952.011-6
UID/VAT
CHE-389.044.377
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir et administrer des participations et procéder à tous investissements dans toutes sociétés et entreprises, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 24.11.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 07.11.2011 | 23.11.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ETHIMO 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: HR02-1006459290, Commercial Registry Office Geneva, (660)
ETHIMO Holding SA, à Vernier, CHE-389.044.377 (FOSC du 02.09.2025, p. 0/1006423197).
Nouveau siège:
Genève, Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Communication aux actionnaires:
par courrier écrit ou courrier électronique. Nouveaux statuts du 07.10.2025. Félicité Jérôme n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006423197, Commercial Registry Office Geneva, (660)
ETHIMO Holding SA, à Vernier, CHE-389.044.377 (FOSC du 15.02.2023, p. 0/1005679493). La procuration de Mouledous Nicolas et Reymond Sébastien est radiée.
Publication number: HR02-1005679493, Commercial Registry Office Geneva, (660)
ETHIMO Holding SA, à Vernier, CHE-389.044.377 (FOSC du 20.01.2023, p. 0/1005658235).
Nouvelle adresse:
Avenue de l'Etang 57, c/o GEROFINANCE - DUNAND SA, 1219 Châtelaine.
Autre adresse radiée:
Case Postale 172, 1211 Genève 8.
Nouvelle autre adresse:
Case Postale, 1211 Genève 2.
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.