Reports for ETHIMO Holding SA
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About ETHIMO Holding SA
- ETHIMO Holding SA has its legal headquarters in Châtelaine and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- ETHIMO Holding SA has 4 persons entered in its management.
- The most recent commercial register change was made on 15.02.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-389.044.377.
- Next to the company ETHIMO Holding SA there are 25 other active companies with an identical address. These include: Barnes Commercial Realty SA, BARNES Suisse Holding SA, BARNES Suisse SA.
Management (4)
newest board members
Jérôme Alexandre Pierre Ivanès Félicité,
Jean-Bernard Philibert Buchs
newest authorized signatories
Nicolas Mouledous-Caudron,
Sébastien Reymond,
Jérôme Alexandre Pierre Ivanès Félicité,
Jean-Bernard Philibert Buchs
Commercial register information
Entry in the commercial register
02.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
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: HR02-1005679493, 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.
Publication number: HR02-1005658235, Commercial Registry Office Geneva, (660)
ETHIMO Holding SA, à Vernier, CHE-389.044.377 (FOSC du 29.12.2022, p. 0/1005642265). Mouledous Nicolas est maintenant domicilié à Thônex.
Publication number: HR02-1005642265, Commercial Registry Office Geneva, (660)
ETHIMO Holding SA, à Vernier, CHE-389.044.377 (FOSC du 14.10.2021, p. 0/1005312857). Augmentation ordinaire du capital-actions porté de CHF 130'000 à CHF 1'000'000 par l'émission de 8'700 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 10'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 21.12.2022.
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.