Reports for Everest Soccer Management SA
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About Everest Soccer Management SA
- Everest Soccer Management SA is a Company limited by shares (AG) with its legal headquarters in Chambésy. Everest Soccer Management SA belongs to the industry «Sport services» and is currently active.
- The management of the company Everest Soccer Management SA consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.03.2025.
- The reported UID is CHE-112.036.844.
Commercial register information
Entry in the commercial register
12.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.9.447.004-8
UID/VAT
CHE-112.036.844
Sector
Sport services
Purpose (Original language)
En Suisse et à l'étranger, consultant, manager en sport, marketing, publicité, gestion d'événements sportifs et toute activité s'y rapportant (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LUXEAL Suisse Sàrl | Genève | 18.10.2004 | 01.02.2010 | |
Other company names
Past and translated company names
- NIOOPROD SA
- EPS Energy Private System SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Everest Soccer Management 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: HR02-1006274381, Commercial Registry Office Geneva, (660)
Everest Soccer Management SA, à Pregny-Chambésy, CHE-112.036.844 (FOSC du 23.06.2020, p. 0/1004918232). Clerc Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Lahmici Idrys, de France, à Lausanne, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004918232, Commercial Registry Office Geneva, (660)
NIOOPROD SA, à Pregny-Chambésy, CHE-112.036.844 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
Everest Soccer Management SA.
Nouveau but:
en Suisse et à l'étranger, consultant, manager en sport, marketing, publicité, gestion d'événements sportifs et toute activité s'y rapportant (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. La clause statutaire relative à l'apport en nature à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 12.06.2020. Zucchero Roger n'est plus administrateur et ses pouvoirs sont radiés. Clerc Laurent, de Gibloux, à Val-d'Illiez, est nommé administrateur unique avec signature individuelle.
Publication number: 6103594, Commercial Registry Office Geneva, (660)
NIOOPROD SA, à Meyrin, CH-660-9447004-8 (FOSC du 02.02.2010, p. 9/5473834).
Nouveau siège:
Pregny-Chambésy, chemin des Ancolies 27, c/o Bureau fiduciaire Zucchero, 1292 Chambésy. Statuts modifiés le 22.03.2011.
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.