• New Electric Holding SA

    GE
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    Register number: CH-660.9.504.004-9
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    750'000

    Employees

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    Active brands

    0

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    About New Electric Holding SA

    • New Electric Holding SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Operation of investment companies».
    • The management of the company New Electric Holding SA, which was founded on the 20.10.2004, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.03.2022.
    • In the commercial register the company New Electric Holding SA is registered under the UID CHE-112.046.848.
    • Companies with the same address as New Electric Holding SA: darTZeel Audio SA, PRO, Entreprise Sociale Privée d'Intégration et de Réinsertion Professionnelle.

    Management (1)

    newest board members

    Hervé Delétraz

    newest authorized signatories

    Hervé Delétraz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prise et gestion de participations dans toutes entreprises, en Suisse et à l'étranger, et leur financement sous toutes formes, à l'exclusion d'opérations prohibées par la LFAIE, ainsi que développement, fabrication et commercialisation de tout matériel haut de gamme lié à l'électronique de divertissement (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) 26.10.2004 27.12.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • New Electric Holding Ltd
    • darTZeel Holding SA
    • darTZeel Holding Ltd
    • darTZeel Audio SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: New Electric 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

    SOGC 220322/2022 - 22.03.2022
    Categories: Change of company address

    Publication number: HR02-1005433106, Commercial Registry Office Geneva, (660)

    New Electric Holding SA, à Lancy, CHE-112.046.848 (FOSC du 28.05.2021, p. 0/1005197389).

    Nouveau siège:
    Plan-les-Ouates, Route de la Galaise 21A, 1228 Plan-les-Ouates. Statuts modifiés le 14.03.2022.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change of company name

    Publication number: HR02-1005197389, Commercial Registry Office Geneva, (660)

    darTZeel Holding SA, à Lancy, CHE-112.046.848 (FOSC du 02.11.2017, p. 0/3847425).

    Nouvelle raison sociale:
    New Electric Holding SA [New Electric Holding Ltd]. Statuts modifiés le 26.04.2021.

    Hit list

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