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About Event Holding SA
- Event Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Satigny.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.01.2025.
- The Enterprise Identification Number of the company Event Holding SA is the following: CHE-109.662.320.
- The address is identical with 8 other active companies. These include: CONGRESSWORLD SA, Dorier SA, le truc Sàrl.
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)
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 | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 29.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | <2004 | 28.01.2025 | |
Other company names
Past and translated company names
- MCI Event Holding SA
Branches (0)
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: HR02-1006241925, Commercial Registry Office Geneva, (660)
Event Holding SA, à Satigny, CHE-109.662.320 (FOSC du 28.09.2016, p. 0/3078799). BERDAT & CIE SA n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
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.
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.