Reports for Evanis SA
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Payment collection information
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Company dossier as PDF
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About Evanis SA
- Evanis SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Evanis SA is active.
- The management of the company Evanis SA consists of one person.
- 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 15.10.2024.
- In the commercial register the company Evanis SA is registered under the UID CHE-103.521.141.
- On the same address as Evanis SA there are 91 other active companies registered. These include: Acorns2Oaks International Sàrl, Addforce Services Ltd, Advanced Swiss Innovations SA.
Commercial register information
Entry in the commercial register
20.09.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.465.996-4
UID/VAT
CHE-103.521.141
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes sociétés industrielles, commerciales, financières, mobilières et immobilières (hors de Suisse) ainsi que prestation de services s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 09.07.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 21.09.2004 | 08.07.2009 | |
| Ofor | Genève | <2004 | 20.09.2004 | |
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: Evanis 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: HR02-1006154929, Commercial Registry Office Geneva, (660)
Evanis SA, à Genève, CHE-103.521.141 (FOSC du 08.11.2021, p. 0/1005329275). Abecassis Cyril n'est plus administrateur;
ses pouvoirs sont radiés. Spoerri Beat, de et à Thônex, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue Agasse 54, c/o Fidraco SA, 1208 Genève.
Publication number: HR02-1005329275, Commercial Registry Office Geneva, (660)
Evanis SA, à Genève, CHE-103.521.141 (FOSC du 15.06.2021, p. 0/1005218252). 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 16.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax, ou courrier électronique. Nouveaux statuts du 16.07.2021. Abecassis Cyril est maintenant domicilié à Chêne-Bougeries.
Publication number: HR02-1005218252, Commercial Registry Office Geneva, (660)
Evanis SA, à Genève, CHE-103.521.141 (FOSC du 23.09.2014, p. 0/1729173). 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 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
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.