• WEST STONE SA

    GE
    active
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    Register number: CH-660.7.133.008-9
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WEST STONE SA

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    Company dossier as PDF

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    About WEST STONE SA

    • WEST STONE SA from Genève operates in the sector «Operation of other financial institutions» and is active.
    • WEST STONE SA was founded on 29.09.2008.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.11.2021.
    • The company's UID is CHE-114.521.375.
    • The address is identical with 29 other active companies. These include: AGESS SA, ALSTONE SA, ARGO ADVISORS Sàrl.

    Management (1)

    newest board members

    Magid Khoury

    newest authorized signatories

    Magid Khoury

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Prise de participations dans le capital et administration de sociétés, ainsi que toutes opérations immobilières et d'investissements, dans le respect de la LFAIE, dans les sociétés financières, commerciales, industrielles ou autres entités juridiques, à court, moyen ou long terme; commerce, représentation commerciale, courtage, étude de marchés, acquisition et exploitation de brevets, de procédés et de recettes ainsi que l'assistance technique dans ces domaines, pour son propre compte ou pour le compte des tiers.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    INTEREXPERTS SA
    Genève 01.06.2012 16.11.2021
    Fiduciaire Verifid SA
    Genève 03.10.2008 31.05.2012

    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: WEST STONE 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 211117/2021 - 17.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005336462, Commercial Registry Office Geneva, (660)

    WEST STONE SA, à Genève, CHE-114.521.375 (FOSC du 22.10.2021, p. 0/1005318641). Selon déclaration du 25.10.2021, il est renoncé à un contrôle restreint. INTEREXPERTS SA n'est plus organe de révision.

    SOGC 211022/2021 - 22.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005318641, Commercial Registry Office Geneva, (660)

    WEST STONE SA, à Genève, CHE-114.521.375 (FOSC du 31.08.2021, p. 0/1005281411). L'inscription no. 21314 du 26.08.2021 a été opérée à tort, et est donc radiée;
    les actions au porteur n'ont pas été converties d'office en actions nominatives le 01.05.2021. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, fax e-mail) au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.04.2021.

    SOGC 210831/2021 - 31.08.2021
    Categories: Change in capital

    Publication number: HR02-1005281411, Commercial Registry Office Geneva, (660)

    WEST STONE SA, à Genève, CHE-114.521.375 (FOSC du 19.12.2013, p. 0/7225832). 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.

    Hit list

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