• Euroventures Management SA

    GE
    active
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    Register number: CH-660.0.138.987-2
    Sector: Operation of restaurants

    Registered since

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Euroventures Management SA

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    Company dossier as PDF

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    About Euroventures Management SA

    • Euroventures Management SA has its legal headquarters in Aïre and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
    • The management consists of 2 persons. The company was entered in the trade register on the 09.03.1987.
    • 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 13.06.2022.
    • Euroventures Management SA is registered in the Canton of GE under the UID CHE-103.864.457.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    L'exploitation d'un restaurant; elle peut faire toutes opérations se rattachant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SALES ROZMUSKI FIDUCIAIRE
    Cologny <2004 15.11.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Euroventures - Genevest Suisse Management SA
    • Euroventures-Genevest Suisse Management SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Euroventures Management 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 220613/2022 - 13.06.2022
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005494387, Commercial Registry Office Geneva, (660)

    Euroventures - Genevest (Suisse) Management SA, à Genève, CHE-103.864.457 (FOSC du 16.11.2021, p. 0/1005335407). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 03.06.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    Nouvelle raison sociale:
    Euroventures Management SA.

    Nouveau siège:
    Vernier, Chemin des Sellières 4, 1219 Aïre.

    Nouveau but:
    l'exploitation d'un restaurant;
    elle peut faire toutes opérations se rattachant directement ou indirectement à son but.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveau statuts du 03.06.2022. Baly Marc est maintenant domicilié à Collonge-Bellerive. Torri Massimo, des Bois, à Genève, est administrateur, président avec signature individuelle.

    Hit list

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