Reports for SWISS GENEALOGY AGENCY SA
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About SWISS GENEALOGY AGENCY SA
- SWISS GENEALOGY AGENCY SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Performance of various services». SWISS GENEALOGY AGENCY SA is active.
- SWISS GENEALOGY AGENCY SA has 2 persons entered in its management.
- The most recent commercial register change was made on 29.03.2023. You can find all changes under «Notifications».
- The company SWISS GENEALOGY AGENCY SA is registered under the UID CHE-113.630.085.
- There are 20 other active companies that have registered an identical address. These include: Alexandre de Paris Suisse SA, ATHL RESEARCH & TECHNOLOGY SA, Bel-Air Collection Sàrl.
Commercial register information
Entry in the commercial register
15.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.3.537.864-0
UID/VAT
CHE-113.630.085
Sector
Performance of various services
Purpose (Original language)
Tous services et conseils aux particuliers en matière de recherche généalogiques et de révélations de successions, y compris toutes activités connexes; conseil en ingénierie juridique, fiscale et financière; conseil en stratégie d'entreprise; courtage en opérations immobilières; et plus généralement prises de participations dans toutes sociétés sous quelques formes juridiques qu'elles soient, et dont les objets sociaux seraient directement ou indirectement liés à celui de la société, avec toute conséquence de gestion, d'opérations financières et immobilières découlant de ces prises de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 22.05.2007 | 29.04.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWISS GENEALOGY AGENCY 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: HR02-1005712610, Commercial Registry Office Geneva, (660)
SWISS GENEALOGY AGENCY SA, à Genève, CHE-113.630.085 (FOSC du 19.01.2021, p. 0/1005077967). Gorecki Frédéric est maintenant domicilié à Plan-les-Ouates.
Publication number: HR02-1005077967, Commercial Registry Office Geneva, (660)
SWISS GENEALOGY AGENCY SA, à Genève, CHE-113.630.085 (FOSC du 17.07.2017, p. 0/3649529). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.12.2020. Brunisholz Olivier est maintenant domicilié à Crans-Montana.
Publication number: 3649529, Commercial Registry Office Geneva, (660)
SWISS GENEALOGY AGENCY SA, à Genève, CHE-113.630.085 (FOSC du 20.02.2017, p. 0/3359113).
Nouvelle adresse:
rue des Bains 33-35, 1205 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.