Age of the company
6 yearsCapital in CHF
100'000Active brands
0Address
c/o BRUDERLEIN & MARTIN-DU PAN AVOCATS Sàrl
Rue De-Candolle 22
1205 Genève
Reports for Roses et Lilas Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Roses et Lilas Holding SA
- Roses et Lilas Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.06.2023.
- The reported UID is CHE-355.312.893.
- Companies with an identical address: ASCENT FOUNDATION, BRUDERLEIN & MARTIN-DU PAN AVOCATS Sàrl, eClerx Switzerland SA.
Management (3)
newest board members
Agapit Ebiagena,
Edouard Blaise Benjamin Martin Du Pan,
Michel Joly
newest authorized signatories
Agapit Ebiagena,
Edouard Blaise Benjamin Martin Du Pan,
Michel Joly
Commercial register information
Entry in the commercial register
26.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.977.018-5
UID/VAT
CHE-355.312.893
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse et à l'étranger, à l'exclusion de toutes participations dans des sociétés ayant un but d'acquisition d'immeubles en Suisse, ainsi que le financement de sociétés affiliées (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Roses et Lilas 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: HR02-1005783818, Commercial Registry Office Geneva, (660)
Roses et Lilas Holding SA, à Genève, CHE-355.312.893 (FOSC du 15.05.2023, p. 0/1005746806). Ebiagena Agapit, du Cameroun, à Thessalonique, GRC, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005746806, Commercial Registry Office Geneva, (660)
Roses et Lilas Holding SA, à Genève, CHE-355.312.893 (FOSC du 19.04.2022, p. 0/1005453628).
Nouvelle adresse:
Rue De-Candolle 22, c/o BRUDERLEIN & MARTIN-DU PAN AVOCATS Sàrl, 1205 Genève.
Publication number: HR02-1005453628, Commercial Registry Office Geneva, (660)
Roses et Lilas Holding SA, à Genève, CHE-355.312.893 (FOSC du 16.12.2019, p. 0/1004784656).
Administration :
Martin Du Pan Edouard, nommé président, lequel continue à signer individuellement et Joly Michel, de France, à Vitry-sur-Seine, FRA, avec signature collective à deux.
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.