Address
c/o Bettina Clivaz Theubet
Chemin de Villars 7
1290 Versoix
Reports for GENAVENSIS MANAGEMENT SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GENAVENSIS MANAGEMENT SA
- GENAVENSIS MANAGEMENT SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Versoix.
- The management of the company GENAVENSIS MANAGEMENT SA consists of 4 persons.
- The company has last changed their commercial register entry on 25.05.2022, under «Notifications» you will find all changes.
- In the commercial register the company GENAVENSIS MANAGEMENT SA is registered under the UID CHE-113.423.221.
Management (4)
newest board members
Christian Clivaz,
Francis-Alexis Clivaz,
Bettina Clivaz Theubet,
Inge Clivaz
newest authorized signatories
Christian Clivaz,
Francis-Alexis Clivaz,
Bettina Clivaz Theubet,
Inge Clivaz
Commercial register information
Entry in the commercial register
05.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.253.007-0
UID/VAT
CHE-113.423.221
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Activités liées à la gestion d'entreprise; services et conseils dans les domaines de l'organisation, du management, de la finance, du marketing et du contrôle des coûts; gestion et consulting; gestion de patrimoine; gestion de projets, administration et contrôle de participations et d'investissements; conseils en gestion de fortune.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 25.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 09.02.2007 | 24.05.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: GENAVENSIS MANAGEMENT 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: HR02-1005482375, Commercial Registry Office Geneva, (660)
GENAVENSIS MANAGEMENT SA, à Versoix, CHE-113.423.221 (FOSC du 11.10.2018, p. 0/1004475102). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
GAS Global Audit Services SA (CHE-100.365.732), à Genève.
Publication number: HR02-1004475102, Commercial Registry Office Geneva, (660)
GENAVENSIS MANAGEMENT SA, à Versoix, CHE-113.423.221 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 6861596, Commercial Registry Office Geneva, (660)
GENAVENSIS MANAGEMENT SA, à Genève, CH-660-0253007-0 (FOSC du 09.02.2007, p. 8/3768126).
Nouveau siège:
Versoix, chemin de Villars 7, c/o Bettina Clivaz Theubet, 1290 Versoix. Nouveaux statuts du 17.09.2012. Clivaz Francis A. est maintenant domicilié à Versoix.
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.