Reports for Battersea Conseil Sàrl
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About Battersea Conseil Sàrl
- Battersea Conseil Sàrl is a Limited liability company with its legal headquarters in Genève. Battersea Conseil Sàrl belongs to the industry «Other transportation services» and is currently active.
- The company was entered in the trade register on the 29.11.2013 and has 2 persons in its management.
- On the 08.07.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Battersea Conseil Sàrl is registered under the UID CHE-326.876.923.
- Amerys SA, Hamida Pinot, HP Immobilier Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
29.11.2013
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.223.013-6
UID/VAT
CHE-326.876.923
Sector
Other transportation services
Purpose (Original language)
En Suisse et à l'étranger, offre de tous conseils, services et prestations ainsi que l'exercice de toutes activités, notamment de gestion, dans les domaines maritime et fiduciaire (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 04.12.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Battersea Conseil Sàrl
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: HR02-1004670678, Commercial Registry Office Geneva, (660)
Battersea Conseil Sàrl, à Genève, CHE-326.876.923 (FOSC du 01.04.2019, p. 0/1004600421).
Nouvelle adresse:
Route de Malagnou 38A, 1208 Genève.
Publication number: HR02-1004600421, Commercial Registry Office Geneva, (660)
Battersea Conseil Sàrl, à Genève, CHE-326.876.923 (FOSC du 10.12.2015, p. 0/2533041).
Nouvelle adresse:
Route de Malagnou 38, 1208 Genève. Capital porté de CHF 20'000 à CHF 100'000, par l'émission de 800 parts de CHF 100, avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, souscrites par l'associée SEEH FINANCE AND INVESTMENTS SA (CHE-113.002.701) qui est désormais titulaire de 1'000 parts de CHF 100.
Capital:
CHF 100'000. Montes Gabriel n'est plus gérant et ses pouvoirs sont radiés. Statuts modifiés le 25.03.2019.
Publication number: 2533041, Commercial Registry Office Geneva, (660)
Battersea Conseil Sàrl, à Genève, CHE-326.876.923 (FOSC du 19.12.2013, p. 0/7225832). QUMOV HOLDINGS LIMITED n'est plus associée;
ses 200 parts de CHF 100 ont été cédées à SEEH FINANCE AND INVESTMENTS SA (CHE-113.002.701), à Genève, nouvelle associée pour 200 parts de CHF 100.
Hit list
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