Reports for COVALENCE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About COVALENCE SA
- COVALENCE SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management consists of one person. The company was founded on 25.04.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.04.2023.
- The company is registered in the commercial register GE under the UID CHE-102.271.817.
- Centre orthopédique Neuchâtel S.A., succursale de Carouge, Deluxe Society SA, Denimal Sébastien / Sebservice are registered at the same address.
Commercial register information
Entry in the commercial register
25.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.854.001-9
UID/VAT
CHE-102.271.817
Sector
Services regarding management consulting
Purpose (Original language)
Recherches, évaluations, communications et conseil en matière d'activités économiques liés au développement international; activités commerciales s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BM Tax + Legal SA | Genève | 18.07.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GEOSAT Compta SA, en liquidation | Genève | 12.12.2008 | 17.07.2022 | |
| W-H. Sunier, expert-comptable diplômé | Genève | <2004 | 11.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: COVALENCE 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: HR02-1005732955, Commercial Registry Office Geneva, (660)
COVALENCE SA, à Carouge (GE), CHE-102.271.817 (FOSC du 17.04.2023, p. 0/1005725633). Augmentation ordinaire du capital-actions porté de CHF 120'000 à CHF 123'280 par l'émission de 328 actions de CHF 10, nominatives, liées selon statuts, entièrement libérées par compensation de créances de CHF 15'826.
Capital-actions:
CHF 123'280, entièrement libéré, divisé en 12'328 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 28.03.2023.
Publication number: HR02-1005725633, Commercial Registry Office Geneva, (660)
COVALENCE SA, à Carouge (GE), CHE-102.271.817 (FOSC du 05.04.2023, p. 0/1005718490). Le capital-actions a été libéré ultérieurement à concurrence d'un montant de CHF 54'000 par compensation de créances à hauteur du même montant. CHF 120'000, entièrement libéré, divisé en 12'000 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 28.03.2023.
Publication number: HR02-1005718490, Commercial Registry Office Geneva, (660)
COVALENCE SA, à Carouge (GE), CHE-102.271.817 (FOSC du 18.07.2022, p. 0/1005523543).
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 28.03.2023. Mach Antoine est maintenant domicilié à Pregny-Chambésy.
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.