Reports for Swesant SA
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Company dossier as PDF
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About Swesant SA
- Swesant SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- Swesant SA was founded on 08.07.1991.
- 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 28.10.2022.
- The company Swesant SA is registered under the UID CHE-101.941.905.
- The address is identical with 2 other active companies. These include: Optimal Investment Services SA, Parasant SA.
Management (4)
newest board members
newest authorized signatories
Ricardo Daniel Jamilis,
Inigo Mateo Uriarte,
David Bueche,
Augustin Suarez
Commercial register information
Entry in the commercial register
08.07.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.204.995-1
UID/VAT
CHE-101.941.905
CHE-116.326.301 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion et prise de participations dans toutes entreprises commerciales, financières, mobilières et immobilières, à l'exclusion d'opérations immobilières en Suisse ainsi qu'activités y relatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 27.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | <2004 | 26.06.2016 | |
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: Swesant 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: HR02-1005593495, Commercial Registry Office Geneva, (660)
Swesant SA, à Genève, CHE-101.941.905 (FOSC du 11.10.2016, p. 0/3102249). Quindos Rivas Norberto n'est plus administrateur;
ses pouvoirs sont radiés. Jamilis Ricardo Daniel, d'Argentine, à Nassau, BHS, est membre vice-président du conseil d'administration avec signature collective à deux.
Publication number: 3102249, Commercial Registry Office Geneva, (660)
Swesant SA, à Genève, CHE-101.941.905 (FOSC du 27.06.2016, p. 0/2915229). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 03.10.2016.
Publication number: 2915229, Commercial Registry Office Geneva, (660)
Swesant SA, à Genève, CHE-101.941.905 (FOSC du 03.03.2016, p. 0/2702463). Deloitte SA n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
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.