Reports for Compass Strategy Consultants SA
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About Compass Strategy Consultants SA
- Compass Strategy Consultants SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Genève.
- The management of the company Compass Strategy Consultants SA, which was founded on the 23.04.1993, consists of one person.
- On the 23.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Compass Strategy Consultants SA is registered under the UID CHE-107.477.266.
- Bayview International Suisse Sàrl, Compass Finance SA, CVE Conseils Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
23.04.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.406.993-1
UID/VAT
CHE-107.477.266
Sector
Services regarding management consulting
Purpose (Original language)
Opérations de gestion, affaires mobilières, transactions commerciales, participations dans toutes affaires à l'exception de participations immobilières en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TOSCO FIDUCIAIRE | Veyrier | 09.12.2008 | 13.11.2019 | |
| Richard Nussli Conseils | Genève | <2004 | 08.12.2008 | |
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: Compass Strategy Consultants 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: HR02-1006161376, Commercial Registry Office Geneva, (660)
Compass Strategy Consultants SA, à Genève, CHE-107.477.266 (FOSC du 02.06.2021, p. 0/1005203745). Les pouvoirs de Martos Blaise sont radiés.
Publication number: HR02-1005203745, Commercial Registry Office Geneva, (660)
Compass Strategy Consultants SA, à Genève, CHE-107.477.266 (FOSC du 07.12.2020, p. 0/1005041443). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1005041443, Commercial Registry Office Geneva, (660)
Compass Strategy Consultants SA, à Genève, CHE-107.477.266 (FOSC du 14.11.2019, p. 0/1004759847). Les pouvoirs de Barral Candal Monica sont radiés. Signature individuelle a été conférée à Martos Blaise, de France, à Nyon, directeur.
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.