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About AUDIT PRESTIGE SA
- AUDIT PRESTIGE SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». AUDIT PRESTIGE SA is active.
- The management of the company AUDIT PRESTIGE SA, which was founded on the 14.02.2005, consists of 3 persons.
- The company has last changed their commercial register entry on 26.01.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-112.230.932.
Commercial register information
Entry in the commercial register
14.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.342.005-2
UID/VAT
CHE-112.230.932
Sector
Fiduciary services
Purpose (Original language)
Audit, révision, comptabilité, fiscalité, gestion d'entreprises, domiciliation ainsi que tous travaux liés au domaine de la fiduciaire (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 25.09.2008 | 13.11.2008 | |
| Cabinet fiduciaire Philippe Kohler | Veyrier | 18.02.2005 | 24.09.2008 | |
Other company names
Past and translated company names
- CYCLONE WAVE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AUDIT PRESTIGE 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: HR02-1005945779, Commercial Registry Office Geneva, (660)
AUDIT PRESTIGE SA, à Satigny, CHE-112.230.932 (FOSC du 09.02.2021, p. 0/1005096340). La procuration de Dos Santos Carlos est radiée. Levet Arnaud, de France, à Marcellaz, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005096340, Commercial Registry Office Geneva, (660)
AUDIT PRESTIGE SA, à Satigny, CHE-112.230.932 (FOSC du 29.12.2020, p. 0/1005061967). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Nouvelle autre adresse:
Rue de la Confédération 3-3, 1204 Genève.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.01.2021.
Publication number: HR02-1005061967, Commercial Registry Office Geneva, (660)
AUDIT PRESTIGE SA, à Satigny, CHE-112.230.932 (FOSC du 09.01.2020, p. 0/1004800589). Dos Santos Carlos, jusqu'ici administrateur, signe désormais par procuration individuelle;
ses pouvoirs sont modifiés en ce sens.
Hit list
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