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About ADELAÏDE CONSULTING SA
- ADELAÏDE CONSULTING SA with its legal headquarters in Genève is active. ADELAÏDE CONSULTING SA operates in the sector «Services regarding management consulting».
- The management of the company ADELAÏDE CONSULTING SA, which was founded on the 25.03.1996, consists of 2 persons.
- The last commercial register change was made on 31.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company ADELAÏDE CONSULTING SA is registered under the UID CHE-103.473.967.
- Braga 18 SA, Repeat SA are registered at the same address.
Commercial register information
Entry in the commercial register
25.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.541.996-2
UID/VAT
CHE-103.473.967
Sector
Services regarding management consulting
Purpose (Original language)
La fourniture de conseils, notamment en matière de gestion des ressources humaines, d'assurances, d'investissements, de constitution et de gestion de fonds de retraite, le développement et la distribution de software financier, la prise de participations, notamment dans les domaines précités et dans celui de l'édition, de même que toutes transactions immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 06.07.2006 | 17.06.2014 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 05.07.2006 | |
Other company names
Past and translated company names
- Adelaïde Consulting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADELAÏDE CONSULTING 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: HR02-1005281426, Commercial Registry Office Geneva, (660)
ADELAÏDE CONSULTING SA, à Genève, CHE-103.473.967 (FOSC du 25.07.2019, p. 0/1004684453). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 16.04.2021 ainsi que sur des points non soumis à publication.
Publication number: HR02-1004684416, Commercial Registry Office Valais, (626)
ADELAÏDE CONSULTING SA, à Crans-Montana, CHE-103.473.967, société anonyme (No. FOSC 5 du 09.01.2017, p.0, Publ. 3270553). Par suite de transfert du siège à Genève, la société a été inscrite au registre du commerce du canton de Genève. En conséquence, elle est radiée d'office du registre du commerce du Valais central.
Publication number: HR02-1004684453, Commercial Registry Office Geneva, (660)
ADELAÏDE CONSULTING SA, précédemment à Crans-Montana, CHE-103.473.967 (FOSC du 09.01.2017, p. 0/3270553). Statuts originaires du 19.03.1996.
Nouveau siège:
Genève, Avenue Krieg 20A, 1208 Genève.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Statuts modifiés le 24.06.2019.
Administration:
Marchettini-Jeanbart Zeina (déjà inscrite), présidente, et Marchettini Piero, de et à Genève, tous deux avec signature individuelle.
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.