• VON ESSEN HOLDING SA

    GE
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    Register number: CH-660.1.817.007-6
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VON ESSEN HOLDING SA

    • VON ESSEN HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Genève. VON ESSEN HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 24.07.2007 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.11.2019.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-113.746.428.

    Management (1)

    newest board members

    Hrant Hovagemyan

    newest authorized signatories

    Hrant Hovagemyan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Détention de participations dans tous types d'entreprises, ou de sociétés, ou de droits de propriété intellectuelle, ainsi que toutes opérations financières, en particulier création, contrôle, acquisition, financement, détention ou cession d'entreprises, ou de sociétés, ou de droits de propriété intellectuelle, à l'exclusion d'opérations prohibées par la LFAIE.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 30.07.2007 26.12.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Von Essen SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: VON ESSEN 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 191114/2019 - 14.11.2019
    Categories: Change in management

    Publication number: HR02-1004759908, Commercial Registry Office Geneva, (660)

    VON ESSEN HOLDING SA, à Genève, CHE-113.746.428 (FOSC du 27.12.2018, p. 0/1004531). Selon déclaration du 07.11.2019, il est renoncé à un contrôle restreint. Statuts modifiés le 25.10.2019, également sur des points non soumis à modification. Rectification en ce sens que l'administrateur se prénomme Hovagemyan Hrant (et non Hovagemyan Hirant).

    SOGC 181227/2018 - 27.12.2018
    Categories: Change of auditors

    Publication number: HR02-1004531581, Commercial Registry Office Geneva, (660)

    VON ESSEN HOLDING SA, à Genève, CHE-113.746.428 (FOSC du 19.12.2013, p. 0/7225832). PricewaterhouseCoopers SA n'est plus organe de révision.

    SOGC 7/2011 - 11.01.2011
    Categories: Change of company address

    Publication number: 5981228, Commercial Registry Office Geneva, (660)

    VON ESSEN HOLDING SA, à Genève, CH-660-1817007-6 (FOSC du 21.12.2007, p. 12/4260482).

    Nouvelle adresse:
    boulevard du Théâtre 3bis, 1204 Genève.

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