Reports for EURAF Conseils SA
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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
Entry in the commercial register
18.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.571.005-9
UID/VAT
CHE-112.450.020
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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire de Preux & Associés SA | Lancy | 22.05.2015 |
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.