Reports for First Corporate Services SA
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About First Corporate Services SA
- First Corporate Services SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Notary and advocate office». First Corporate Services SA is active.
- The management consists of one person. The company was founded on 12.04.1996.
- 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 18.06.2021.
- The company First Corporate Services SA is registered under the UID CHE-108.837.580.
- There are 16 other active companies that have registered an identical address. These include: A.C.S. (Audiovisuel Communication Service) Suisse Sàrl, ACS MANAGEMENT SARL, Adenia Société Anonyme de Gestion et de Financement.
Commercial register information
Entry in the commercial register
12.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.646.996-6
UID/VAT
CHE-108.837.580
Sector
Notary and advocate office
Purpose (Original language)
Conseil dans le domaine du droit des sociétés, assistance administrative et comptable ainsi que toutes activités s'y rapportant (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 21.10.2010 | 27.10.2011 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 20.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: First Corporate Services 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: HR02-1005222431, Commercial Registry Office Geneva, (660)
First Corporate Services SA, à Carouge (GE), CHE-108.837.580 (FOSC du 01.02.2017, p. 0/3321189). 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.
Publication number: 3321189, Commercial Registry Office Geneva, (660)
First Corporate Services SA, à Genève, CHE-108.837.580 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Carouge (GE), route des Acacias 54bis, 1227 Carouge GE.
But modifié:
conseil dans le domaine du droit des sociétés, assistance administrative et comptable ainsi que toutes activités s'y rapportant (cf. statuts pour but complet). Statuts modifiés le 24.01.2017. Saiz Eduardo n'est plus administrateur;
ses pouvoirs sont radiés. Girod Pierre, de France, à Genève, est administrateur unique avec signature individuelle.
Publication number: 6394786, Commercial Registry Office Geneva, (660)
First Corporate Services SA, à Genève, CH-660-0646996-6 (FOSC du 21.10.2010, p. 7/5863312).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 21.10.2011. Selon déclaration du 21.10.2011, il est renoncé à un contrôle restreint. SFD Swisscontrol SA (CH-660-0185007-1) n'est plus organe de révision.
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.