• Principle Capital Administration SA

    GE
    active
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    Register number: CH-660.1.727.007-5
    Sector: Other Business-to-Business services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Principle Capital Administration SA

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    Company dossier as PDF

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    About Principle Capital Administration SA

    • Principle Capital Administration SA in Genève is a Company limited by shares (AG) from the sector «Other Business-to-Business services». Principle Capital Administration SA is active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.04.2020.
    • The company is registered in the commercial register GE under the UID CHE-113.737.174.
    • There are 5 other active companies registered at the same address. These include: ASLAN MEDICAL SA, AtonRâ Partners SA, Silex Administration SA.

    Management (1)

    newest board members

    Brian Sean Padgett

    newest authorized signatories

    Brian Sean Padgett

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Activité de services administratifs et de conseils au profit de sociétés suisses et étrangères affiliées; services comprenant notamment la comptabilité et l'informatique, à l'exclusion de toute opération sujette à la LFAIE.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MAZARS SA
    Vernier 20.04.2020

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    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 23.07.2007 19.04.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Principle Capital Administration 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 200420/2020 - 20.04.2020
    Categories: Change of auditors

    Publication number: HR02-1004873988, Commercial Registry Office Geneva, (660)

    Principle Capital Administration SA, à Genève, CHE-113.737.174 (FOSC du 21.02.2019, p. 0/1004572345). KPMG SA n'est plus organe de révision.

    Nouvel organe de révision:
    MAZARS SA (CHE-107.861.311), à Vernier.

    SOGC 190221/2019 - 21.02.2019
    Categories: Change of company address

    Publication number: HR02-1004572345, Commercial Registry Office Geneva, (660)

    Principle Capital Administration SA, à Genève, CHE-113.737.174 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue de la Croix-d'Or 7, 1204 Genève.

    SOGC 50/2012 - 12.03.2012
    Categories: Change in management

    Publication number: 6590230, Commercial Registry Office Geneva, (660)

    Principle Capital Administration SA, à Genève, CH-660-1727007-5 (FOSC du 30.09.2011, p. 0/6357534). O'Brien Leonard n'est plus administrateur;
    ses pouvoirs sont radiés. Padgett Brian Sean, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    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.

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