Reports for Constantin Suisse SA
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About Constantin Suisse SA
- Constantin Suisse SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The company was founded on 23.03.2001.
- The most recent commercial register change was made on 06.08.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-102.107.767.
- 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA have the same address as Constantin Suisse SA.
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)
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.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
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: HR02-1006101341, Commercial Registry Office Geneva, (660)
Constantin Suisse SA, à Genève, CHE-102.107.767 (FOSC du 30.04.2024, p. 0/1006021872). Les pouvoirs de Kyriazis Steve sont radiés.
Publication number: HR02-1006021872, Commercial Registry Office Geneva, (660)
Constantin Suisse SA, à Genève, CHE-102.107.767 (FOSC du 11.08.2021, p. 0/1005269308). L'administrateur Kirschner Pascal, nommé directeur, continue à signer individuellement.
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.
Hit list
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