Reports for Event Holding 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 Event Holding SA
- Event Holding SA has its legal headquarters in Satigny, is active and operates in the sector «Operation of investment companies».
- Event Holding SA has 3 persons entered in its management.
- The company has last modified its commercial register entry on 28.09.2016. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-109.662.320.
- CONGRESSWORLD SA, Dorier SA, le truc Sàrl are registered at the same address.
Management (3)
newest board members
Sébastian Tondeur,
Roger Christian Tondeur,
Ursula Wigert-Tondeur
newest authorized signatories
Sébastian Tondeur,
Roger Christian Tondeur,
Ursula Wigert-Tondeur
Commercial register information
Entry in the commercial register
12.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.373.002-2
UID/VAT
CHE-109.662.320
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Opérations mobilières et financières ainsi qu'acquisition, détention et gestion des sociétés du groupe MCI Group, au sens d'une société holding, ainsi que l'achat, vente, détention et gestion de tout bien immobilier, à l'exclusion de toute opération prohibée par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | <2004 | ||
Other company names
Past and translated company names
- MCI Event Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Event Holding 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: 3078799, Commercial Registry Office Geneva, (660)
Event Holding SA, à Genève, CHE-109.662.320 (FOSC du 18.05.2016, p. 0/2837393).
Nouveau siège:
Satigny, rue du Pré-Bouvier 9, 1242 Satigny. Statuts modifiés le 20.09.2016. Tondeur Sébastien se prénomme Sébastian et est maintenant domicilié à Dully.
Publication number: 2837393, Commercial Registry Office Geneva, (660)
Event Holding SA, à Genève, CHE-109.662.320 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 1'500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'500'000, entièrement libéré, divisé en 1'500 actions de CHF 1'000, nominatives, liées selon statuts. Suppression des clauses statutaires relatives à l'apport en nature et à la reprise de biens effectués à la constitution, conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
courriel ou lettre recommandée. Nouveaux statuts du 03.05.2016. Schmid Rudolf n'est plus administrateur et ses pouvoirs sont radiés.
Publication number: 6343076, Commercial Registry Office Geneva, (660)
Event Holding SA, à Genève, CH-660-1373002-2 (FOSC du 13.08.2010, p. 7/5769534). Wigert-Tondeur Ursula est maintenant domiciliée à Opfikon.
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.