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About EVARI SA
- EVARI SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- EVARI SA was founded on 02.11.2000.
- The company has last modified its commercial register entry on 22.01.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-101.316.653.
- ABCD Electronique Tward SA, APMI - Atrium Portfolio Management and Investment SA, Assetex SA have the same address as EVARI SA.
Commercial register information
Entry in the commercial register
02.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.198.000-7
UID/VAT
CHE-101.316.653
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, administration et gestion de participations dans des sociétés ou entreprises, particulièrement dans le domaine immobilier; achat, vente, location et exploitation de biens immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire J. Antonio Mendez | Genève | <2004 | 07.12.2009 | |
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: EVARI 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: HR02-1006235773, Commercial Registry Office Geneva, (660)
EVARI SA, à Genève, CHE-101.316.653 (FOSC du 22.07.2021, p. 0/1005255968). 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 06.01.2025, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax, email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 06.01.2025. Mendez Alvarez José Antonio n'est plus administrateur;
ses pouvoirs sont radiés. Dana Arthur, de Chêne-Bougeries, à Genève, est administrateur avec signature individuelle.
Publication number: HR02-1005255968, Commercial Registry Office Geneva, (660)
EVARI SA, à Genève, CHE-101.316.653 (FOSC du 15.06.2021, p. 0/1005218253).
Nouvelle adresse:
Rue du Conseil-Général 14, c/o Fiduciaire J. Antonio Mendez, 1205 Genève.
Nouvelle autre adresse:
Case Postale 6187, 1211 Genève 6.
Publication number: HR02-1005218253, Commercial Registry Office Geneva, (660)
EVARI SA, à Genève, CHE-101.316.653 (FOSC du 14.03.2019, p. 0/1004588120). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 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.