• EURAF Conseils SA

    GE
    active
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    Register number: CH-660.1.571.005-9
    Sector: Services regarding management consulting

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EURAF Conseils SA

    • EURAF Conseils SA with its legal headquarters in Genève is active. EURAF Conseils SA operates in the sector «Services regarding management consulting».
    • The company was founded on 18.07.2005.
    • The company has last modified its commercial register entry on 21.03.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-112.450.020.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Prestation de conseils en matière d'opérations industrielles, agricoles, financières, bancaires, de négoce et de développement; mise en place et réalisation de telles opérations, pour son compte ou le compte de tiers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire de Preux & Associés SA
    Lancy 22.05.2015

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    Former auditor (2)
    Name City Since Until
    Société Fiduciaire Revisiana SA, en liquidation
    Vernier 03.01.2008 21.05.2015
    Daniel Wagneur FCCA
    Genève 22.07.2005 02.01.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: EURAF Conseils 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 240321/2024 - 21.03.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005991896, Commercial Registry Office Geneva, (660)

    EURAF Conseils SA, à Genève, CHE-112.450.020 (FOSC du 09.11.2021, p. 0/1005330352).

    Communication aux actionnaires:
    par écrit ou courrier électronique. Nouveaux statuts du 07.03.2024.

    SOGC 211109/2021 - 09.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005330352, Commercial Registry Office Geneva, (660)

    EURAF Conseils SA, à Genève, CHE-112.450.020 (FOSC du 15.06.2021, p. 0/1005218285). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 06.08.2021, les statuts de la société ont été adaptés à la conversion.

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

    Communication aux actionnaires:
    lettre ou e-mail. Nouveaux statuts du 06.08.2021.

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218285, Commercial Registry Office Geneva, (660)

    EURAF Conseils SA, à Genève, CHE-112.450.020 (FOSC du 22.10.2018, p. 0/1004481788). 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.

    Hit list

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