Evelas SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-100.271.396
Calendar
Date of incorporation:
9/12/1935
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Office:
Genève
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Legal Form:
limited
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Capital:
500 actions de CHF 100, nominatives, liées selon statuts

Management

Male

Eric Henri Antoine

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Le Chesnay, FR

Adm. président

Signature individuelle

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Male

Jean-Jacques

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Genève

Adm.

Signature individuelle

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Male

François-Michel Ormond

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Troinex

Adm. président

Signature collective à 2

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Centrapriv Genève SA

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Genève

Organe de révision

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CZ Revisions AG

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Zoug

Organe de révision

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Fiduciaire Sofidusa SA

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Carouge

Organe de révision

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Address & Locations

Primary Address

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rue d'Ermenonville 1, c/o Jean-Jacques Held
Additional addresses
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rue Ami-Lullin 12, c/Unipriv SA
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rue Ami-Lullin 12, c/Centrapriv SA
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rue Ami-Lullin 12, c/PRIVEXIA GENEVE SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31171320.06.202323.06.20231005777146
41328110.06.202115.06.20211005218254
52087214.12.201020.12.201010/5946724
61257311.08.200917.08.20099/5200100
7379823.03.200531.03.20058/2770574
8259202.03.200008.03.20001593
9225427.02.199711.03.19971653
10169611.02.199725.02.19971268

Company Purpose

administration et gérance de toutes participations financières. Toutes opérations immobilières tant en Suisse qu'à l'étranger.