• Eurasia Industries SA

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    Register number: CH-660.2.467.006-8
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Eurasia Industries SA

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    About Eurasia Industries SA

    • Eurasia Industries SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
    • Eurasia Industries SA has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.06.2021.
    • In the commercial register the company Eurasia Industries SA is registered under the UID CHE-113.232.000.
    • 2 trademarks or applications for trademarks of the company Eurasia Industries SA are registered at the IPI.
    • Companies with the same address as Eurasia Industries SA: CM CAPITAL MANAGEMENT SA, Hoxha Eduard, Investdialog Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations dans des sociétés ayant une activité dans le domaine de l'industrie, de la technologie et de la recherche et du développement, ainsi qu'achat de biens mobiliers, de biens de propriété intellectuelle et de biens immobiliers, notamment en Eurasie et en Suisse, à l'exclusion de toute activité prohibée par la LFAIE.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FA FIDUCIAIRE & ASSOCIES SA, en liquidation
    Genève 02.11.2006 23.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PAMIR HOUSE - deleted 61230/2016
    PAMIR HOUSE - deleted 61230/2016

    Newest SOGC notifications: Eurasia Industries 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

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218286, Commercial Registry Office Geneva, (660)

    Eurasia Industries SA, à Genève, CHE-113.232.000 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.

    SOGC 211/2012 - 30.10.2012
    Categories: Change in management

    Publication number: 6910106, Commercial Registry Office Geneva, (660)

    Eurasia Industries SA, à Genève, CH-660-2467006-8 (FOSC du 24.08.2009, p. 8/5211402). Dupuis Alain n'est plus administrateur;
    ses pouvoirs sont radiés. Linossier Valérie, de France, à Genève, est membre du conseil d'administration avec signature individuelle.

    SOGC 162/2009 - 24.08.2009
    Categories: Miscellaneous changes

    Publication number: 5211402, Commercial Registry Office Geneva, (660)

    Eurasia Industries SA, à Genève, CH-660-2467006-8, prise de participations dans des sociétés (FOSC du 02.11.2006, p. 6/3618356).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 03.04.2009. Champion Pierre André n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Linossier Olivier est maintenant domicilié à Genève. Selon déclaration du conseil d'administration du 03.04.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. FA FIDUCIAIRE & ASSOCIES SA n'est plus organe de révision.

    Nouvelle adresse:
    rue de Montbrillant 26, 1201 Genève.

    Hit list

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