Reports for Swiss Private Company SA
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About Swiss Private Company SA
- Swiss Private Company SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Genève.
- Swiss Private Company SA has one person entered in its management.
- The company has last modified its commercial register entry on 23.08.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-109.623.811.
- On the same address there are 44 other active companies registered. These include: 2016 Finance Holding SA, Alyansa SA, Association Pedro Arrupe.
Commercial register information
Entry in the commercial register
25.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-140.3.002.453-3
UID/VAT
CHE-109.623.811
Sector
Services for banks and credit institutions
Purpose (Original language)
Administration, négoce, courtage, finance de tous biens mobiliers, immobiliers et sociétés.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVI CONSULTANTS SA | Genève | 02.12.2004 | 16.07.2009 | |
| PricewaterhouseCoopers AG | Luzern | <2004 | 01.12.2004 | |
Other company names
Past and translated company names
- Casino Engelberg-Titlis AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Private Company 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: HR02-1005276052, Commercial Registry Office Geneva, (660)
Swiss Private Company SA, à Genève, CHE-109.623.811 (FOSC du 08.05.2019, p. 0/1004625950). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004625950, Commercial Registry Office Geneva, (660)
Swiss Private Company SA, à Genève, CHE-109.623.811 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 26.04.2019, il est renoncé à un contrôle restreint.
Publication number: BH03-0000000381, Commercial Registry Office Geneva
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'art. 154 ORC Date de publication: SHAB - 15.03.2019 Numéro de publication: Canton: GE Entité de publication: Registre du commerce du canton de Genève, Rue du PuitsSaint-Pierre 4, 1204 Genève Sommation selon l'art. 154 ORC, Etat de Genève, Registre du commerce Etat de Genève, Registre du commerce CHE-116.017.768 Rue du Puits-Saint-Pierre 4
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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.