• WEKEELA SA

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    Register number: CH-660.3.676.016-2
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WEKEELA SA

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    Company dossier as PDF

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    About WEKEELA SA

    • WEKEELA SA in Bellevue is a Company limited by shares (AG) from the sector «Operation of other financial institutions». WEKEELA SA is active.
    • The management has one active person registered.
    • The last commercial register change was made on 08.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-363.428.061.
    • The address is identical with 15 other active companies. These include: BA 61 SA, Chevillarde 23 SA, Clairimmo I SA.

    Management (1)

    newest board members

    Daniel Yves Treves

    newest authorized signatories

    Daniel Yves Treves

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises; achat, vente, exploitation, location et construction de tous immeubles, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    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: WEKEELA 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 230308/2023 - 08.03.2023
    Categories: Change of company address

    Publication number: HR02-1005696182, Commercial Registry Office Geneva, (660)

    WEKEELA SA, à Genève, CHE-363.428.061 (FOSC du 06.03.2020, p. 0/1004847204).

    Nouveau siège:
    Bellevue, Chemin de la Chênaie 10, 1293 Bellevue. Statuts modifiés le 27.02.2023.

    SOGC 200306/2020 - 06.03.2020
    Categories: Change of company address

    Publication number: HR02-1004847204, Commercial Registry Office Geneva, (660)

    WEKEELA SA, à Meyrin, CHE-363.428.061 (FOSC du 23.12.2016, p. 0/3245415).

    Nouveau siège:
    Genève, Place de Cornavin 3, c/o Lerne Services SA, 1201 Genève. Statuts modifiés le 26.02.2020.

    SOGC 250/2016 - 23.12.2016
    Categories: Company foundation

    Publication number: 3245415, Commercial Registry Office Geneva, (660)

    WEKEELA SA, à Meyrin, route de Pré-Bois 29, c/o HUNIEL CONSEIL SA, 1215 Genève, CHE-363.428.061. Nouvelle société anonyme. Statuts du 14.12.2016.

    But:
    acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises;
    achat, vente, exploitation, location et construction de tous immeubles, à l'exception des 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.

    Apport en nature:
    selon contrat du 14.12.2016, 20 actions de CHF 1'000, nominatives, liées selon statuts, de la société SI BEAUREGARD 1 SA (CHE-350.942.940), à Fribourg et une créance actionnaire de CHF 80'000, que l'apporteur détient contre la société SI BEAUREGARD 1 SA (CHE-350.942.940), à Fribourg, pour CHF 100'000, en contrepartie duquel sont remises 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    écrite (courrier recommandée, fax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce.

    Administration:
    Trèves Daniel, de et à Coppet, administrateur unique avec signature individuelle. Selon déclaration du 14.12.2016, il est renoncé à un contrôle restreint.

    Hit list

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