Reports for GENAVENSIS MANAGEMENT SA
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About GENAVENSIS MANAGEMENT SA
- GENAVENSIS MANAGEMENT SA with its legal headquarters in Versoix is a Company limited by shares (AG) from the sector «Services regarding management consulting». GENAVENSIS MANAGEMENT SA is active.
- There are 4 active persons registered in the management.
- 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 25.05.2022.
- The reported UID is CHE-113.423.221.
Management (4)
newest board members
Christian Clivaz,
Francis-Alexis Clivaz,
Bettina Clivaz Theubet,
Inge Clivaz
newest authorized signatories
Christian Clivaz,
Francis-Alexis Clivaz,
Bettina Clivaz Theubet,
Inge Clivaz
Commercial register information
Entry in the commercial register
05.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.253.007-0
UID/VAT
CHE-113.423.221
Sector
Services regarding management consulting
Purpose (Original language)
Activités liées à la gestion d'entreprise; services et conseils dans les domaines de l'organisation, du management, de la finance, du marketing et du contrôle des coûts; gestion et consulting; gestion de patrimoine; gestion de projets, administration et contrôle de participations et d'investissements; conseils en gestion de fortune.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 25.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 09.02.2007 | 24.05.2022 | |
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: GENAVENSIS 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: HR02-1005482375, Commercial Registry Office Geneva, (660)
GENAVENSIS MANAGEMENT SA, à Versoix, CHE-113.423.221 (FOSC du 11.10.2018, p. 0/1004475102). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
GAS Global Audit Services SA (CHE-100.365.732), à Genève.
Publication number: HR02-1004475102, Commercial Registry Office Geneva, (660)
GENAVENSIS MANAGEMENT SA, à Versoix, CHE-113.423.221 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 6861596, Commercial Registry Office Geneva, (660)
GENAVENSIS MANAGEMENT SA, à Genève, CH-660-0253007-0 (FOSC du 09.02.2007, p. 8/3768126).
Nouveau siège:
Versoix, chemin de Villars 7, c/o Bettina Clivaz Theubet, 1290 Versoix. Nouveaux statuts du 17.09.2012. Clivaz Francis A. est maintenant domicilié à Versoix.
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.