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About Etrog Holding SA
- Etrog Holding SA from Chêne-Bougeries operates in the sector «Operation of other financial institutions» and is active.
- Etrog Holding SA has one person entered in its management.
- 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 25.02.2022.
- In the commercial register the company Etrog Holding SA is registered under the UID CHE-453.626.878.
Commercial register information
Entry in the commercial register
17.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.3.121.010-5
UID/VAT
CHE-453.626.878
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations à d'autres entreprises dans le respect de la LFAIE (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: Etrog 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: HR02-1005415188, Commercial Registry Office Geneva, (660)
Etrog Holding SA, à Chêne-Bougeries, CHE-453.626.878 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Avenue Pierre-Odier 8, c/o Gerson Waechter, 1224 Chêne-Bougeries.
Publication number: 5956410, Commercial Registry Office Geneva, (660)
Etrog Holding SA, à Chêne-Bougeries, avenue Pierre-Odier 22B, c/o Elka Gouzer-Waechter, 1224 Chêne-Bougeries, CH-660-3121010-5. Nouvelle société anonyme. Statuts du 06.12.2010.
But:
prise de participations à d'autres entreprises dans le respect de la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 648'000, entièrement libéré, divisé en 648 actions de CHF 1'000, nominatives.
Apport en nature:
selon contrat du 06.12.2010, 700 actions de CHF 1'000, nominatives, de la société SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA (CH-660-1085009-0), à Chêne-Bougeries, pour CHF 648'000, en contrepartie duquel sont remises à l'apporteur 648 actions de CHF 1'000, nominatives.
Reprise de biens envisagée:
une créance actionnaire à l'encontre de la société SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA (CH-660-1085009-0), à Chêne-Bougeries, pour le prix maximum de CHF 7'000'000.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par communication écrite (courrier, fax ou email).
Administration:
Waechter Gerson, de Genève, à Chêne-Bougerie, est administrateur unique avec signature individuelle. Selon déclaration du 06.12.2010, il est renoncé à un contrôle restreint.
Hit list
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