• EWO Infinite Holding SA

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    Register number: CH-660.2.109.021-8
    Sector: Operation of investment companies

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EWO Infinite Holding SA

    • EWO Infinite Holding SA with its legal headquarters in Genève is active. EWO Infinite Holding SA operates in the sector «Operation of investment companies».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 22.07.2021. You can find all changes under «Notifications».
    • The company EWO Infinite Holding SA is registered under the UID CHE-476.171.624.
    • Companies with an identical address: Alfa Design Sàrl, Antares Partners SA, Artemis Wealth Management SA.

    Management (1)

    newest board members

    Patrice Vernay

    newest authorized signatories

    Patrice Vernay

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisition, la détention, la gestion et la cession de participations dans toutes entreprises commerciales, immobilières, financières, industrielles ou autres en Suisse ou à l'étranger, à l'exclusion de toute opération prohibée par la LFAIE; elle peut accorder des prêts ou des garanties aux actionnaires ou à des tiers.

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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: EWO Infinite 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

    SOGC 210722/2021 - 22.07.2021
    Categories: Company foundation

    Publication number: HR01-1005255975, Commercial Registry Office Geneva, (660)

    EWO Infinite Holding SA, à Genève, Place de l'Université 6, 1205 Genève, CHE-476.171.624. Nouvelle société anonyme. Statuts du 28.05.2021.

    But:
    l'acquisition, la détention, la gestion et la cession de participations dans toutes entreprises commerciales, immobilières, financières, industrielles ou autres en Suisse ou à l'étranger, à l'exclusion de toute opération prohibée par la LFAIE;
    elle peut accorder des prêts ou des garanties aux actionnaires ou à des tiers.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Apport en nature:
    selon contrat du 28.05.2021, 1'000 actions de CHF 100, nominatives, de EWO Infinite Developments SA (CHE-275.611.890), à Mex (VD), pour CHF 100'000, en contrepartie duquel sont remises 1'000 actions de CHF 100, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par tout moyen écrit, y compris courriel.

    Administration:
    Vernay Patrice, d'Orsières, à Orsières, avec signature individuelle. Selon déclaration du 28.05.2021, il est renoncé à un contrôle restreint.

    Hit list

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