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About NEW WAVE SERVICES SA
- NEW WAVE SERVICES SA is a Company limited by shares (AG) with its legal headquarters in Genève. NEW WAVE SERVICES SA belongs to the industry «Personal wellness and beauty services» and is currently active.
- The company was founded on 04.10.2017 and has 2 persons in its management.
- The most recent commercial register change was made on 07.04.2025. You can find all changes under «Notifications».
- The reported UID is CHE-332.762.498.
- There are 3 other active companies registered at the same address. These include: Slava SVIRIDOVS Acupuncture, Tetris Design & Build Sàrl, Velsta Finance Sàrl.
Commercial register information
Entry in the commercial register
04.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.176.305-9
UID/VAT
CHE-332.762.498
Sector
Personal wellness and beauty services
Purpose (Original language)
La société a pour but d'offrir toutes prestations de service permettant d'améliorer la santé et le bien-être des concitoyens et concitoyennes (pour but complet cf. statuts).
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: NEW WAVE SERVICES 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: HR02-1006302563, Commercial Registry Office Geneva, (660)
NEW WAVE SERVICES SA, à Genève, CHE-332.762.498 (FOSC du 19.06.2023, p. 0/1005772255). Makharashvili Anna n'est plus administratrice;
ses pouvoirs sont radiés. Ivashchuk Aleksei, de Roumanie, à Saint-Sulpice (VD), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005772255, Commercial Registry Office Geneva, (660)
NEW WAVE SERVICES SA, à Genève, CHE-332.762.498 (FOSC du 08.05.2023, p. 0/1005741173). Ivashchuk Dmitry n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005741173, Commercial Registry Office Geneva, (660)
NEW WAVE SERVICES SA, à Genève, CHE-332.762.498 (FOSC du 06.12.2019, p. 0/1004777503). Réunion de 1'608'400 actions de CHF 0.01 nominatives en 804'200 actions de CHF 0.02, nominatives, liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 168'730 à CHF 184'970 par l'émission de 812'000 actions de CHF 0.02, nominatives, liées selon statuts.
Capital-actions:
CHF 184'970, entièrement libéré, divisé en 6'302'700 actions de CHF 0.02 ordinaires et 5'891'600 actions de CHF 0.01, privilégiées quant au droit de vote, toutes nominatives, liées selon statuts. Statuts modifiés le 19.04.2023. Makharashvili Anna, de Russie, à Saint-Sulpice (VD), est nommée administratrice sans signature.
Hit list
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