Reports for Jespa Invest Holding SA
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About Jespa Invest Holding SA
- Jespa Invest Holding SA with its legal headquarters in Genève is active. Jespa Invest Holding SA operates in the sector «Operation of other financial institutions».
- The company was founded on 09.03.2016 and has 3 persons in its management.
- The company has last modified its commercial register entry on 24.02.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-136.874.310.
- The address is identical with 29 other active companies. These include: Arte 25 SARL, CIF, Cabinet d'Investissements Fonciers SA, CIP Cabinet Immobilier Privé SA.
Management (3)
newest board members
Patricia Yvonne Pessina-Costa,
Filip Nys,
Eddy Kamiel W. De Raedt
newest authorized signatories
Patricia Yvonne Pessina-Costa,
Filip Nys,
Eddy Kamiel W. De Raedt
Commercial register information
Entry in the commercial register
09.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.721.016-5
UID/VAT
CHE-136.874.310
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration, gestion et vente de toutes participations, directe ou indirecte, à toutes entreprises, en Suisse et à l'étranger, à l'exclusion des opérations visées par la LFAIE, dans le sens d'une holding.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Jespa Invest Holding 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: HR02-1006265873, Commercial Registry Office Geneva, (660)
Jespa Invest Holding SA, à Genève, CHE-136.874.310 (FOSC du 08.11.2024, p. 0/1006174518). Pessina-Costa Patricia, de Genève, à Saint-Cergue, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006174518, Commercial Registry Office Geneva, (660)
Jespa Invest Holding SA, à Genève, CHE-136.874.310 (FOSC du 14.03.2016, p. 0/2722091).
Nouvelle adresse:
Grand-Rue 25, c/o Bénédict Fontanet, avocat, 1204 Genève.
Publication number: 2722091, Commercial Registry Office Geneva, (660)
Jespa Invest Holding SA, à Genève, Grand-Rue 25, 1204 Genève, CHE-136.874.310. Nouvelle société anonyme. Statuts du 04.03.2016.
But:
acquisition, détention, administration, gestion et vente de toutes participations, directe ou indirecte, à toutes entreprises, en Suisse et à l'étranger, à l'exclusion des opérations visées par la LFAIE, dans le sens d'une holding.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 2'500 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Nys Filip Florimond E., de Belgique, à Gland, président, et De Raedt Eddy Kamiel W., de Belgique, à Anvers, B, tous deux avec signature individuelle. Selon déclaration du 04.03.2016, il est renoncé à un contrôle restreint.
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.