Age of the company
13 yearsCapital in CHF
648'000Active brands
0Address
c/o Gerson Waechter
Avenue Pierre-Odier 8
1224 Chêne-Bougeries
Reports for Etrog Holding SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Etrog Holding SA
- Etrog Holding SA with its legal headquarters in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Etrog Holding SA is active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.02.2022.
- The UID registered in the commercial register of GE is 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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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
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.