EDJE HOLDING SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Jul 21, 2005
Capital
CHF 2'250'000, fully paid in
UID
CHE-112.455.336
Registered seat
Genève
Canton
Geneva

Purpose

Achat, détention, administration, gestion de toutes participations à toutes sociétés ainsi que toutes autres activités en rapport direct ou indirect avec le but principal.

Former names
EDJE HOLDING SA
Legal form
Corporation
Address
c/o Selvi & Cie SA, rue du Grütli 4, 1204 Genève
CH-ID
CH66016090059
Statutes
Jul 14, 2005, Jul 16, 2009, Dec 30, 2013

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Liquidator · sole signature · citizen of Genève, Jussy

Auditor · Lugano

since Jul 18, 2023
Former officers (3)

Member of the board of directors · sole signature · citizen of Genève, Jussy

until Aug 3, 2026
Sett Fiduciaire SA

Auditor · Genève

until Nov 11, 2013
(CH-501-4014623-2) New Audit SA

Auditor · Mezzovico-Vira

until Jul 18, 2023

Register notices

  1. Aug 3, 2026 · Change

    No. 1006722999

    Registered name
    EDJE HOLDING SA → EDJE HOLDING SA, en liquidation
    Officers who left
    Laurent Selvi · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 23.07.2026. Sa liquidation est opérée sous la raison sociale: EDJE HOLDING SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 22'500 actions de CHF 100, nominatives (art. 685a, al 3 CO). Liquidateur: l'administrateur Selvi Laurent, lequel continue à signer individuellement.

    Previous notice of Jul 18, 2023

  2. Jul 18, 2023 · Change

    No. 1005798485

    New officers
    CF Audit & Consulting SA · Auditor
    Officers who left
    (CH-501-4014623-2) New Audit SA · Auditor
    Published text

    New Audit SA n'est plus organe de révision. Nouvel organe de révision: CF Audit & Consulting SA (CHE-108.542.966), à Lugano.

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