Reports for ABESA GESTION ET SERVICES SA
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About ABESA GESTION ET SERVICES SA
- ABESA GESTION ET SERVICES SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The company was founded on 07.10.1986 and has one person in its management.
- The most recent commercial register change was made on 23.07.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-100.681.883.
- There are 155 other active companies that have registered an identical address. These include: 2L SA, A.S. Collection SA, ADR Finance Sàrl.
Commercial register information
Entry in the commercial register
07.10.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.116.682-4
UID/VAT
CHE-100.681.883
Sector
Services regarding management consulting
Purpose (Original language)
Toutes prestations de services et de conseils dans le domaine de la comptabilité, de la fiscalité et de conseils juridiques et plus généralement toutes activités d'une société fiduciaire (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 09.02.2010 | |
Other company names
Past and translated company names
- ABEGG SERVICES SA
- Notec SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ABESA GESTION ET SERVICES 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: HR02-1006092052, Commercial Registry Office Geneva, (660)
ABESA GESTION ET SERVICES SA, à Genève, CHE-100.681.883 (FOSC du 23.09.2020, p. 0/1004984725). Berney Charles n'est plus administrateur;
ses pouvoirs sont radiés. Joerg Philippe, de Plaffeien, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Publication number: HR02-1004984725, Commercial Registry Office Geneva, (660)
ABESA GESTION ET SERVICES SA, à Genève, CHE-100.681.883 (FOSC du 22.09.2014, p. 0/1725821).
Nouveau but:
toutes prestations de services et de conseils dans le domaine de la comptabilité, de la fiscalité et de conseils juridiques et plus généralement toutes activités d'une société fiduciaire (cf. statuts pour but complet). Conversion des 150 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 14.09.2020.
Nouvelle adresse:
Chemin Rieu 1D, 1208 Genève.
Publication number: 1725821, Commercial Registry Office Geneva, (660)
ABEGG SERVICES SA, à Genève, CHE-100.681.883 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
ABESA GESTION ET SERVICES SA. Statuts modifiés le 08.09.2014.
Hit list
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