Reports for Evidens Consult SA
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About Evidens Consult SA
- Evidens Consult SA is a Company limited by shares (AG) with its legal headquarters in Genève. Evidens Consult SA belongs to the industry «Fiduciary services» and is currently active.
- The management of the company Evidens Consult SA consists of 2 persons.
- The company has last changed their commercial register entry on 01.10.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-115.579.839.
- There are 27 other active companies registered at the same address. These include: ABC Service Bogojevic, AdvisorOne Academy SA, AM Rénovation Fazlievski.
Commercial register information
Entry in the commercial register
08.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.949.010-0
UID/VAT
CHE-115.579.839
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).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
Publication number: HR02-1006447141, Commercial Registry Office Geneva, (660)
Evidens Consult SA, à Genève, CHE-115.579.839 (FOSC du 03.11.2021, p. 0/1005326465). Humphrey Jamie, désormais domicilié à Ambilly, FRA jusqu'ici administrateur est désormais directeur. Priser Morgane Marion, de Bavois, à Carouge (GE), est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Rue Kléberg 14, c/o Imperium Trustees SA, 1201 Genève.
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.
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.
Hit list
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