• Swiss Private Company SA

    GE
    active
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    Register number: CH-140.3.002.453-3
    Sector: Services for banks and credit institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Swiss Private Company SA

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    Economic information

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    Company dossier as PDF

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    About Swiss Private Company SA

    • Swiss Private Company SA has its legal headquarters in Genève, is active and operates in the sector «Services for banks and credit institutions».
    • The management consists of one person. The company was founded on 25.06.2002.
    • 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 23.08.2021.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-109.623.811.
    • Next to the company Swiss Private Company SA there are 48 other active companies with an identical address. These include: 2016 Finance Holding SA, ADNOC Global Trading Europe SA, ADNOC Trading Europe SA.

    Management (1)

    newest board members

    Alexandre Semmler

    newest authorized signatories

    Alexandre Semmler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Administration, négoce, courtage, finance de tous biens mobiliers, immobiliers et sociétés.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Casino Engelberg-Titlis AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210823/2021 - 23.08.2021
    Categories: Change in capital

    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.

    SOGC 190508/2019 - 08.05.2019
    Categories: Miscellaneous changes

    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.

    SOGC 190315/2019 - 15.03.2019
    Categories: Other legal publications

    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

  • Genève Remarques juridiques: L'entité juridique mentionnée ne dispose pas actuellement de l'organisation impérativement prescrite par la loi. Elle est invitée à régulariser la situation en matière d'administration, de direction et de représentation et/ou d'organe de révision, et à faire parvenir la réquisition d'inscription au registre du commerce dans le délai indiqué. Dans le cas contraire, l'office du registre du commerce requiert du tribunal ou de l'autorité de surveillance qu'il/elle prenne les mesures nécessaires. Délai : 30 jours Fin du délai: 14.04.2019 Point de contact: Registre du commerce du canton de Genève Rue du Puits-Saint-Pierre 4
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  • Hit list

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