• WE Holding SA

    GE
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    Register number: CH-660.2.249.006-7
    Sector: Operation of investment companies

    Registered since

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About WE Holding SA

    • WE Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
    • The management has one active person registered.
    • The most recent commercial register change was made on 09.06.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company WE Holding SA is the following: CHE-113.192.719.
    • Aguilim Sàrl, ALPEXO SA, Drisen Investments SA are registered at the same address.

    Management (1)

    newest board members

    Henrique Gemperle

    newest authorized signatories

    Henrique Gemperle

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, administration et financement de participations à l'exception de participations immobilières en Suisse au sens de la LFAIE.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RSM Audit Switzerland SA
    Genève 04.12.2012

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 09.10.2006 05.05.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WE 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 210609/2021 - 09.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005211838, Commercial Registry Office Geneva, (660)

    WE Holding SA, à Genève, CHE-113.192.719 (FOSC du 02.11.2018, p. 0/1004490156). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.

    SOGC 181102/2018 - 02.11.2018
    Categories: Change in management

    Publication number: HR02-1004490156, Commercial Registry Office Geneva, (660)

    WE Holding SA, à Genève, CHE-113.192.719 (FOSC du 03.12.2015, p. 0/2518175). Guaschino Rosmarie n'est plus administratrice;
    ses pouvoirs sont radiés. Gemperle Henrique, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 235/2015 - 03.12.2015
    Categories: Change of auditors

    Publication number: 2518175, Commercial Registry Office Geneva, (660)

    WE Holding SA, à Genève, CHE-113.192.719 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison de commerce du réviseur:
    RSM Audit Switzerland SA (CHE-112.665.603).

    Hit list

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