Age of the company
31 yearsCapital in CHF
200'000Active brands
0Reports for Prezioso Expansion SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Prezioso Expansion SA
- Prezioso Expansion SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 30.11.1992.
- The most recent commercial register change was made on 22.12.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-101.052.307.
- There are 9 other active companies registered at the same address. These include: ÄGON Partners SA, Caviar-Union SA, IDIOME SA.
Commercial register information
Entry in the commercial register
30.11.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.084.992-2
UID/VAT
CHE-101.052.307
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention et vente de participations financières, ainsi qu'achat, vente, exploitation, location et construction d'immeubles.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidial Audit SA | Genève | 31.08.2016 | 01.07.2021 | |
| FIDIAL SA | Genève | 30.04.2012 | 30.08.2016 | |
| Verifid Révision SA | Genève | 14.12.2005 | 05.02.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Prezioso Expansion 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: HR02-1005919491, Commercial Registry Office Geneva, (660)
Prezioso Expansion SA, à Genève, CHE-101.052.307 (FOSC du 02.07.2021, p. 0/1005237797).
Nouvelle adresse:
Rue de la Croix-d'Or 19A, 1204 Genève.
Publication number: HR02-1005237797, Commercial Registry Office Geneva, (660)
Prezioso Expansion SA, à Genève, CHE-101.052.307 (FOSC du 28.12.2018, p. 0/1004532880). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 15.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives. Les clauses statutaires relatives à l'apport en nature et à la reprise de biens sont supprimées conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.06.2021. Selon déclaration du 15.06.2021, il est renoncé à un contrôle restreint. Fidial Audit SA (CHE-110.058.556) n'est plus organe de révision.
Publication number: HR02-1004532880, Commercial Registry Office Geneva, (660)
Prezioso Expansion SA, à Genève, CHE-101.052.307 (FOSC du 16.11.2018, p. 0/1004500128).
Nouvelle adresse:
place de Longemalle 16, 1204 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.