• Elite Sourcing SA

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    Register number: CH-660.0.468.020-1
    Sector: Temp agency services

    Registered since

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Elite Sourcing SA

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    Company dossier as PDF

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    About Elite Sourcing SA

    • Elite Sourcing SA in Perly is a Company limited by shares (AG) from the sector «Temp agency services». Elite Sourcing SA is active.
    • The management has one active person registered.
    • The last commercial register change was made on 13.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-211.618.613.
    • On the same address there are 24 other active companies registered. These include: AB Ceram Sàrl, Alpine Footage SARL, B.A. Carrelages Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Temp agency services

    Purpose (Original language)

    Toutes activités dans le domaine du placement de personnel, notamment effectuer des recherches, sélectionner, former et mettre à disposition du personnel fixe et temporaire pour toutes professions; conseils et aide à l'embauche; organisation et mise en place de cours dans le domaine de la formation continue.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 15.06.2021

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    Other company names

    Source: SOGC

    Past and translated company names

    • Elite Sourcing SARL
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Elite Sourcing 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

    SOGC 231213/2023 - 13.12.2023
    Categories: Change in capital

    Publication number: HR02-1005909174, Commercial Registry Office Geneva, (660)

    Elite Sourcing SA, à Perly-Certoux, CHE-211.618.613 (FOSC du 15.06.2021, p. 0/1005218322). Libération ultérieure du capital-actions à concurrence de CHF 50'000.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Statuts modifiés le 23.11.2023.

    SOGC 210615/2021 - 15.06.2021
    Categories: Change of company name, Change of legal form, Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005218322, Commercial Registry Office Geneva, (660)

    Elite Sourcing SARL, à Perly-Certoux, CHE-211.618.613 (FOSC du 17.12.2020, p. 0/1005051218). Capital porté de CHF 20'000 à CHF 50'000 par l'émission de 300 parts de CHF 100 avec obligation statutaire de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts. Par conséquent, Galaby Nicolas Angel et CATYPH HOLDING SA (CHE-272.590.814) sont maintenant associés, respectivement, pour 275 et 225 parts de CHF 100. Statuts modifiés le 25.05.2021.

    Transformation:
    La société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 25.05.2021 et bilan au 30.04.2021, présentant des actifs de CHF 614'289 et des passifs envers les tiers de CHF 574'821, contre attribution aux associés de 1'000 actions de CHF 100.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Elite Sourcing SA.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Suppression de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts. Nouveaux statuts du 25.05.2021.

    Administration:
    Galaby Nicolas Angel, jusqu'ici gérant, lequel continue de signer individuellement. Radiation de la mention relative à la renonciation à un contrôle restreint.

    Organe de révision:
    Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.

    Hit list

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