Age of the company
4 yearsCapital in CHF
100'000Active brands
0Address
c/o Daudin & Cie SA
Route de Chancy 59
1213 Petit-Lancy
Reports for Aeternia SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Aeternia SA
- Aeternia SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Petit-Lancy.
- The management of the company Aeternia SA, which was founded on the 19.12.2019, consists of 2 persons.
- The commercial register entry of the company was last modified on 27.11.2020. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Aeternia SA is registered under the UID CHE-454.851.225.
- Adelman SA, AEtas Holding SA, ARSANTÉ Services SA are registered at the same address.
Commercial register information
Entry in the commercial register
19.12.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.5.127.019-1
UID/VAT
CHE-454.851.225
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, vente, administration et gestion de participations dans des entreprises commerciales, industrielles et immobilières; sont réservées les opérations soumises au régime d'autorisation selon la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Aeternia 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
Publication number: HR02-1005033979, Commercial Registry Office Geneva, (660)
Aeternia SA, à Lancy, CHE-454.851.225 (FOSC du 19.02.2020, p. 0/1004834361). Flückiger Alain est maintenant domicilié à Carouge (GE).
Publication number: HR02-1004834361, Commercial Registry Office Geneva, (660)
Aeternia SA, à Lancy, CHE-454.851.225 (FOSC du 24.12.2019, p. 0/1004792965). Procuration collective à deux a été conférée à Flückiger Alain, de et à Genève.
Publication number: HR01-1004792965, Commercial Registry Office Geneva, (660)
Aeternia SA, à Lancy, route de Chancy 59, c/o Daudin & Cie SA, 1213 Petit-Lancy, CHE-454.851.225. Nouvelle société anonyme. Statuts du 12.12.2019.
But:
acquisition, vente, administration et gestion de participations dans des entreprises commerciales, industrielles et immobilières;
sont réservées les opérations soumises au régime d'autorisation selon la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (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:
courrier, fax ou email.
Administration:
Abegglen Grégoire, d'Iseltwald, à Perroy, administrateur unique avec signature individuelle. Selon déclaration du 12.12.2019, 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.