• Evidens Consult SA

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    Register number: CH-660.0.949.010-0
    Sector: Fiduciary services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Evidens Consult SA

    • Evidens Consult SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Evidens Consult SA is active.
    • The management of the company Evidens Consult SA, which was founded on the 08.04.2010, 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 03.11.2021.
    • The reported UID is the following: CHE-115.579.839.
    • There are 21 other active companies that have registered an identical address. These include: ABC Capital Corporation SA, Bloom Suisse Sàrl, en liquidation, succursale de Genève, Cabestan Capital Holdings SA.

    Management (1)

    newest board members

    Jamie Humphrey

    newest authorized signatories

    Jamie Humphrey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Toutes activités entrant dans le cadre de la profession d'expert-comptable: conseils, services et expertises en matière comptable et fiscale; investigations et enquêtes nationales et internationales, notamment commerciales et financières, recherches patrimoniales, due diligence, expertises comptables judiciaires (cf. statuts pour but complet).

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    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: Evidens Consult 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 211103/2021 - 03.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005326465, Commercial Registry Office Geneva, (660)

    Evidens Consult SA, à Genève, CHE-115.579.839 (FOSC du 15.06.2021, p. 0/1005218261). 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 22.06.2021, 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:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.06.2021.

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218261, Commercial Registry Office Geneva, (660)

    Evidens Consult SA, à Genève, CHE-115.579.839 (FOSC du 19.12.2013, p. 0/7225832). 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.

    SOGC 71/2010 - 14.04.2010
    Categories: Miscellaneous changes

    Publication number: 5586456, Commercial Registry Office Geneva, (660)

    Evidens Consult SA, à Genève, rue du Cendrier 15, 1201 Genève, CH-660-0949010-0. Nouvelle société anonyme. Statuts du 18.03.2010.

    But:
    toutes activités entrant dans le cadre de la profession d'expert-comptable: conseils, services et expertises en matière comptable et fiscale;
    investigations et enquêtes nationales et internationales, notamment commerciales et financières, recherches patrimoniales, due diligence, expertises comptables judiciaires (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Humphrey Jamie, de Grande-Bretagne, à Genève, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur du 18.03.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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