• Evap Technologies SA

    GE
    active
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    Register number: CH-660.0.375.023-6
    Sector: Operation of other financial institutions

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    130'000

    Employees

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    Active brands

    0

    Reports for Evap Technologies SA

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    Company dossier as PDF

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    About Evap Technologies SA

    • Evap Technologies SA with its legal headquarters in Petit-Lancy is active. Evap Technologies SA operates in the sector «Operation of other financial institutions».
    • The management of the company Evap Technologies SA, which was founded on the 24.02.2023, consists of 3 persons.
    • The last commercial register change was made on 05.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-425.364.555.
    • On the same address there are 2 other active companies registered. These include: Coty Beauty Swiss SARL, HFC Prestige International Operations Switzerland Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La participation directe ou indirecte, la gestion et le financement d'entreprises de toute nature en Suisse et à l'étranger, étant précisé que la participation dans des sociétés immobilières en Suisse se limitera aux sociétés immobilières dont les immeubles sont à affectation exclusivement commerciale. La société a également pour but la fourniture de prestations de services, y compris en matière de conseil, de gestion administrative, de ressources humaines, de comptabilité et de marketing, en faveur de sociétés et entités affiliées. La société peut exercer toute activité financière, commerciale ou industrielle en rapport direct ou indirect avec son but. La société peut créer des succursales en Suisse ou à l'étranger. La société peut accorder des prêts ou des garanties à des actionnaires, à ses filiales ou succursales, ou à des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RSM Audit Switzerland SA
    Genève 07.11.2024

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    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Evap Technologies 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 250605/2025 - 05.06.2025
    Categories: Change of company address

    Publication number: HR02-1006349530, Commercial Registry Office Geneva, (660)

    Evap Technologies SA, à Lancy, CHE-425.364.555 (FOSC du 27.03.2025, p. 0/1006293662).

    Nouvelle adresse:
    Chemin Louis-Hubert 1 - 3, 1213 Petit-Lancy.

    SOGC 250327/2025 - 27.03.2025
    Categories: Change in management

    Publication number: HR02-1006293662, Commercial Registry Office Geneva, (660)

    Evap Technologies SA, à Lancy, CHE-425.364.555 (FOSC du 10.02.2025, p. 0/1006252757). Hocke Jean-Christophe n'est plus administrateur;
    ses pouvoirs sont radiés. L' administrateur Notopulos Lukasz Ewangelis, désormais président, continue à signer collectivement à deux. Reuse Gaétan, de Sembrancher, à Vevey, est membre du conseil d'administration avec signature collective à deux.

    SOGC 250210/2025 - 10.02.2025
    Categories: Change in capital

    Publication number: HR02-1006252757, Commercial Registry Office Geneva, (660)

    Evap Technologies SA, à Lancy, CHE-425.364.555 (FOSC du 15.11.2024, p. 0/1006180309). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 130'000 par l'émission de 30'000 actions de CHF 1, privilégiées quant au dividende et au produit de liquidation, nominatives.

    Capital-actions:
    CHF 130'000, entièrement libéré, divisé en 100'000 actions ordinaires de CHF 1 et 30'000 actions de CHF 1, privilégiées quant au dividende et au produit de liquidation, toutes nominatives. Statuts modifiés le 29.01.2025.

    Hit list

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