Reports for Easy Guide SA
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About Easy Guide SA
- Easy Guide SA is currently active and the industry «Trade intermediaries in various areas». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 06.11.2015.
- The commercial register entry of the company was last modified on 09.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company Easy Guide SA is registered under the UID CHE-264.789.058.
- Association des Anciens Elèves de l'Université de Pékin en suisse, SICO, Smart & Com Sàrl have the same address as Easy Guide SA.
Commercial register information
Entry in the commercial register
06.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.361.015-2
UID/VAT
CHE-264.789.058
Sector
Trade intermediaries in various areas
Purpose (Original language)
Toutes prestations en tant qu'intermédiaire entre les marques de luxe, notamment dans le domaine de l'horlogerie et de la haute couture, y compris toute activité de promotion, publicité et événement auprès du marché chinois (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Easy Guide 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: HR02-1005211807, Commercial Registry Office Geneva, (660)
Easy Guide SA, à Genève, CHE-264.789.058 (FOSC du 17.06.2016, p. 0/2897149). 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 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 2897149, Commercial Registry Office Geneva, (660)
Easy Guide SA, à Genève, CHE-264.789.058 (FOSC du 15.04.2016, p. 0/2782415). Gao Ming n'est plus administrateur. Zhu Wenbin, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 2782415, Commercial Registry Office Geneva, (660)
Easy Guide SA, à Genève, CHE-264.789.058 (FOSC du 04.04.2016, p. 0/2757963). L'administrateur Gao Ming n'exerce plus la signature sociale.
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.