• YZ Only SA

    GE
    active
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    Register number: CH-660.2.648.018-3
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for YZ Only SA

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    Credit rating information

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    Company dossier as PDF

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    About YZ Only SA

    • YZ Only SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». YZ Only SA is active.
    • YZ Only SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.04.2023.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-437.221.655.
    • There are 36 other active companies registered at the same address. These include: A+Net Sàrl, Artamir International SA, Assertive Group SA.

    Management (1)

    newest board members

    Yvan Zweifel

    newest authorized signatories

    Yvan Zweifel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisition, la détention, l'administration, la gestion, la vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, à l'exclusion des participations dans des sociétés immobilières détenant des biens à affectation résidentielle en Suisse, ainsi que tous services administratifs et de conseil à des entreprises en Suisse.

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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: YZ Only 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 230419/2023 - 19.04.2023
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005727797, Commercial Registry Office Geneva, (660)

    YZ Only SA, à Genève, CHE-437.221.655 (FOSC du 06.09.2018, p. 0/1004450774).

    Nouveau but:
    l'acquisition, la détention, l'administration, la gestion, la vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, à l'exclusion des participations dans des sociétés immobilières détenant des biens à affectation résidentielle en Suisse, ainsi que tous services administratifs et de conseil à des entreprises en Suisse. Libération ultérieure du capital-actions à concurrence de CHF 50'000.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Nouveaux statuts du 06.04.2023.

    SOGC 180906/2018 - 06.09.2018
    Categories: Company foundation

    Publication number: HR01-1004450774, Commercial Registry Office Geneva, (660)

    YZ Only SA, à Genève, rue de la Rôtisserie 8, 1204 Genève, CHE-437.221.655. Nouvelle société anonyme. Statuts du 28.08.2018.

    But:
    acquisition, détention, administration, gestion, vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, à l'exception des opérations prohibées par la LFAIE, dans le sens d'une holding (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (lettre, téléfax ou courriel).

    Administration:
    Zweifel Yvan, de Glarus Süd, à Onex, administrateur unique avec signature individuelle. Selon déclaration du 28.08.2018, il est renoncé à un contrôle restreint.

    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.

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