Reports for Excellence Business SA
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About Excellence Business SA
- Excellence Business SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». Excellence Business SA is active.
- The management of the company Excellence Business SA consists of 2 persons. The foundation of the company took place on 12.10.2001.
- The company has last changed their commercial register entry on 18.07.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-109.360.474.
- There are 125 other active companies registered at the same address. These include: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.
Commercial register information
Entry in the commercial register
12.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.975.001-9
UID/VAT
CHE-109.360.474
Sector
Fund management
Purpose (Original language)
Fournir services et conseils, assumer les fonctions d'intermédiaire, de courtier ou d'agent dans des transactions financières ou commerciales; recueillir, en qualité d'agent, toutes sommes pour autrui et assurer la prestation de services; gérer des portefeuilles financiers et d'assurances; s'occuper de gestion de personnel; accepter des mandats fiduciaires; acquérir, exploiter et céder des brevets, licences et des marques.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 12.10.2012 | 28.11.2013 | |
| GF Audit SA | Blonay - Saint-Légier | 25.01.2012 | 09.02.2012 | |
| Guggenheim Révision SA | Genève | <2004 | 18.08.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Excellence Business 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: HR02-1005798488, Commercial Registry Office Geneva, (660)
Excellence Business SA, à Genève, CHE-109.360.474 (FOSC du 15.06.2021, p. 0/1005218269). Brunschweiler Luis n'est plus administrateur;
ses pouvoirs sont radiés. Zuanon Sergio, de Chêne-Bougeries, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005218269, Commercial Registry Office Geneva, (660)
Excellence Business SA, à Genève, CHE-109.360.474 (FOSC du 24.10.2018, p. 0/1004483551). 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 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Publication number: HR02-1004483551, Commercial Registry Office Geneva, (660)
Excellence Business SA, à Genève, CHE-109.360.474 (FOSC du 17.03.2014, p. 0/1400841).
Administration:
Hayoun Patrick, maintenant domicilié à Dubaï, ARE, nommé président, et Brunschweiler Luis, de Genève, à Plan-les-Ouates, tous deux avec signature individuelle.
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.