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About PSPI SA
- PSPI SA is a Company limited by shares (AG) with its legal headquarters in Genève. PSPI SA belongs to the industry «Services for insurance and pensions» and is currently active.
- The management consists of one person. The company was founded on 02.04.2009.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.04.2024.
- The reported UID is CHE-114.803.069.
- There are 10 other active companies registered at the same address. These include: Akcent SA, Arguin Sàrl, Association Démocrates sans frontières.
Commercial register information
Entry in the commercial register
02.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.3.033.690-6
UID/VAT
CHE-114.803.069
Sector
Services for insurance and pensions
Purpose (Original language)
Conseil en assurances pour personnes physiques et sociétés (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 23.04.2024 | ||
Other company names
Past and translated company names
- PSPI Ltd.
- PSPI AG
- ASN One AG
- ASN One Ltd.
- ASN One SA
- top-jobs-europe Consulting AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PSPI 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: HR02-1006016074, Commercial Registry Office Geneva, (660)
PSPI SA, à Genève, CHE-114.803.069 (FOSC du 05.12.2016, p. 0/3201819).
Ogane de révision:
ACF FIDUCIAIRE SA (CHE-107.742.089), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: 3200287, Commercial Registry Office Zurich, (20)
ASN One SA, in Zürich, CHE-114.803.069, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2016, Publ. 2994495). Die Gesellschaft (neu: PSPI SA) wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genève eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.
Publication number: 3201819, Commercial Registry Office Geneva, (660)
ASN One SA, précédemment à Zürich, CHE-114.803.069 (FOSC du 09.08.2016, p. 0/2994495). Statuts originaires du 25.03.2009.
Nouvelle raison sociale:
PSPI SA [PSPI AG] [PSPI Ltd.].
Nouveau siège:
Genève, rue du Prince 10, 1204 Genève.
But:
conseil en assurances pour personnes physiques et sociétés (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou emails avec accusé de réception. Nouveaux statuts du 22.11.2016. Eyraud Fanny, de France, à Vandoeuvres, est administratrice unique avec signature individuelle. Selon déclaration du 25.03.2009, il est renoncé à un contrôle restreint.