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About Wealth Generation Holding Ltd
- Wealth Generation Holding Ltd has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Wealth Generation Holding Ltd consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.01.2019.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-485.070.005.
- Next to the company Wealth Generation Holding Ltd there are 36 other active companies with an identical address. These include: ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA.
Management (2)
newest board members
Emeric Alain Paul Delporte,
Marianne Rose Eléonore Delporte-Rochin
newest authorized signatories
Emeric Alain Paul Delporte,
Marianne Rose Eléonore Delporte-Rochin
Commercial register information
Entry in the commercial register
14.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.083.015-6
UID/VAT
CHE-485.070.005
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et détention de participations directes ou indirectes dans des sociétés et entreprises de tous genres en Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- Wealth Generation Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wealth Generation Holding Ltd
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: HR02-1004545841, Commercial Registry Office Geneva, (660)
Wealth Generation Holding Ltd, à Genève, CHE-485.070.005 (FOSC du 17.04.2015, p. 0/2102715).
Nouvelle adresse:
boulevard Georges-Favon 8, 1204 Genève.
Publication number: 2102715, Commercial Registry Office Geneva, (660)
Wealth Generation Holding Ltd [Wealth Generation Holding SA], à Genève, rue du Général-Dufour 20, 1204 Genève, CHE-485.070.005. Nouvelle société anonyme. Statuts du 01.04.2015.
But:
prise et détention de participations directes ou indirectes dans des sociétés et entreprises de tous genres en Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Delporte Emeric, de France, à Genève, président, avec signature individuelle, et Delporte Marianne, de France, à Genève, avec signature collective à deux. Selon déclaration du 01.04.2015, il est renoncé à un contrôle restreint.