Age of the company
23 yearsCapital in CHF
100'000Active brands
0Reports for Constantin Suisse SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Constantin Suisse SA
- Constantin Suisse SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- Constantin Suisse SA has 2 persons entered in its management.
- On the 11.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.107.767.
- There are 135 other active companies that have registered an identical address. These include: 2G Conseils Finances SA, 8 Creation Nuhija Nadri, AC COFIGEST SARL.
Commercial register information
Entry in the commercial register
23.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.623.001-8
UID/VAT
CHE-102.107.767
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
fonctions fiduciaires, d'expertises et d'arbitrages; conseils en matière comptable et fiscale; organisation, tenue, révision et contrôle de comptabilité; fondation, organisation, administration, gestion, surveillance et assainissement de sociétés et d'entreprises; administration et gestion de biens. La société exerce son activité en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA | Collonge-Bellerive | 07.11.2005 | 14.06.2020 | |
| FIREL BERNEY SA | Genève | <2004 | 06.11.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Constantin Suisse 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: HR02-1005269308, Commercial Registry Office Geneva, (660)
Constantin Suisse SA, à Genève, CHE-102.107.767 (FOSC du 21.01.2021, p. 0/1005080182). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 21.04.2021.
Publication number: HR02-1005080182, Commercial Registry Office Geneva, (660)
Constantin Suisse SA, à Genève, CHE-102.107.767 (FOSC du 15.06.2020, p. 0/1004911241). Signature individuelle a été conférée à Kyriazis Steve, de et à Genève, directeur.
Publication number: HR02-1004911241, Commercial Registry Office Geneva, (660)
Constantin Suisse SA, à Genève, CHE-102.107.767 (FOSC du 31.01.2020, p. 0/1004819867). Selon déclaration du 21.05.2020, il est renoncé à un contrôle restreint. 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE Sàrl n'est plus organe de révision.
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.