• eWan Alliance SA

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    Register number: CH-100.3.792.428-7
    Sector: Other Business-to-Business services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Philippe et Eliane Planchat
    Rue Michel-Servet 12
    1206 Genève
    Neighbourhood

    Reports for eWan Alliance SA

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    Company dossier as PDF

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    About eWan Alliance SA

    • eWan Alliance SA with its legal headquarters in Genève is active. eWan Alliance SA operates in the sector «Other Business-to-Business services».
    • The management of the company eWan Alliance SA consists of one person.
    • On the 04.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-419.440.171.
    • Addax Africa Supply SA, Addax Energy SA, Addax Immobilier SA have the same address as eWan Alliance SA.

    Management (1)

    newest board members

    Philippe Planchat

    newest authorized signatories

    Philippe Planchat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Entwicklung eines exklusiven internationalen Netzwerks qualifizierter Fachkräfte für den Austausch von Know-How, Erfahrungen, Visionen, Strategien, Werkzeugen, Methoden und Geschäftsmöglichkeiten, für den Verkauf von Beratungs-, Forschungs- und Vermittlungsdienstleistungen innerhalb ihrer Geschäftsgemeinschaft und für die Zusammenarbeit bei solchen Dienstleistungen; Erwerb und Verwaltung von Immobilien; Erwerb, Entwicklung, Anmeldung und Verwertung von Patenten, Lizenzen und Handelsmarken; Abschluss von Finanzgeschäften mit ihren Tochtergesellschaften, ebenso Tätigung von Investitionen aller Art.

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    Other company names

    Source: SOGC

    Past and translated company names

    • eWan Investments AG
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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: eWan Alliance 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 230404/2023 - 04.04.2023
    Categories: Change in management

    Publication number: HR02-1005717294, Commercial Registry Office Geneva, (660)

    eWan Alliance SA, à Genève, CHE-419.440.171 (FOSC du 15.06.2021, p. 0/1005218266). Planchat Edouard n'est plus administrateur;
    ses pouvoirs sont radiés. Planchat Philippe, de et à Genève, est administrateur unique avec signature individuelle.

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218266, Commercial Registry Office Geneva, (660)

    eWan Alliance SA, à Genève, CHE-419.440.171 (FOSC du 27.06.2018, p. 0/4318713). 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.

    SOGC 122/2018 - 27.06.2018
    Categories: Change of company address, Change in management

    Publication number: 4318713, Commercial Registry Office Geneva, (660)

    eWan Alliance SA, à Chêne-Bourg, CHE-419.440.171 (FOSC du 01.09.2015, p. 0/2349409).

    Nouveau siège:
    Genève, rue Michel-Servet 12, c/o Philippe et Eliane Planchat, 1206 Genève. Statuts modifiés le 20.06.2018. Planchat Edouard est maintenant domicilié à Chêne-Bougeries.

    Hit list

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