Reports for Blackrain SA
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About Blackrain SA
- Blackrain SA with its legal headquarters in Genève is active. Blackrain SA operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 24.11.2011.
- On the 05.10.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Blackrain SA is registered in the Canton of GE under the UID CHE-374.515.681.
- The address is identical with 5 other active companies. These include: G&G Communications - titulaire Gilliéron Vanthier, LA VANTH Estelle Vanthier, Rosebud Holding SA.
Management (3)
newest board members
Christelle Macha Cécile Natacha Rosnoblet,
Emmanuel Louis Roger Pic,
Stéphane Alexandre Rosnoblet
newest authorized signatories
Christelle Macha Cécile Natacha Rosnoblet,
Emmanuel Louis Roger Pic,
Stéphane Alexandre Rosnoblet
Commercial register information
Entry in the commercial register
24.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.138.011-3
UID/VAT
CHE-374.515.681
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises suisses ou étrangères et plus particulièrement chez les créateurs de montres, en tant que société holding, ainsi que financement de sociétés affiliées en Suisse et à l'étranger, à l'exception d'opérations soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SWISS CHARTERED ACCOUNTANTS SA | Genève | 05.10.2021 | ||
Other company names
Past and translated company names
- PROWATCH SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Blackrain 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: HR02-1005305628, Commercial Registry Office Geneva, (660)
Blackrain SA, à Genève, CHE-374.515.681 (FOSC du 12.02.2019, p. 0/1004564890). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
SWISS CHARTERED ACCOUNTANTS SA (CHE-487.886.408), à Genève.
Publication number: HR02-1004564890, Commercial Registry Office Geneva, (660)
Blackrain SA, à Genève, CHE-374.515.681 (FOSC du 18.01.2019, p. 0/1004545876). Boccard Christian et Marchi Anthony ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Publication number: HR02-1004545876, Commercial Registry Office Geneva, (660)
Blackrain SA, à Genève, CHE-374.515.681 (FOSC du 10.06.2016, p. 0/2883655).
Nouvelle adresse:
avenue de Miremont 33C, 1206 Genève.
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.