Reports for ETERNITI SA
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About ETERNITI SA
- ETERNITI SA has its legal headquarters in Genève, is active and operates in the sector «Operation of holiday cottages».
- The management consists of 3 persons. The company was founded on 30.05.2017.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.04.2025.
- ETERNITI SA is registered in the Canton of GE under the UID CHE-420.659.492.
- Next to the company ETERNITI SA there are 45 other active companies with an identical address. These include: 1001Fontaines Suisse, ABCoach Amal BENDEDDA, AFFAIRES 2 GOUT Sàrl.
Commercial register information
Entry in the commercial register
30.05.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.490.017-3
UID/VAT
CHE-420.659.492
Sector
Operation of holiday cottages
Purpose (Original language)
La société a pour but la gestion et l'exploitation de biens immobiliers ainsi que le courtage immobilier; dans la poursuite de son but, la société vise un impact sociétal et environnemental positif important dans le cadre de ses activités commerciales et opérationnelles. A cet effet, la société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Other company names
Past and translated company names
- ETERNITI AG
- ETERNITI Ltd
- Emerald Stay SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ETERNITI 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: HR02-1006315107, Commercial Registry Office Geneva, (660)
Emerald Stay SA, à Genève, CHE-420.659.492 (FOSC du 03.04.2024, p. 0/1005999981).
Nouvelle raison sociale:
ETERNITI SA [ETERNITI AG] [ETERNITI Ltd].
Capital-actions:
CHF 288'600, libéré à concurrence de CHF 288'600, divisé en 1'538 actions de CHF 100, et 1'348 actions privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts. Nouveaux statuts du 21.02.2025.
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.