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About Geneva Consulting Group SA
- Geneva Consulting Group SA has its legal headquarters in Genève, is active and operates in the sector «Services regarding management consulting».
- The management of the company Geneva Consulting Group SA consists of 2 persons. The foundation of the company took place on 27.02.1987.
- The commercial register entry of the company was last modified on 22.06.2021. Under «Notifications» it is possible to view all previous changes.
- Geneva Consulting Group SA is registered in the Canton of GE under the UID CHE-100.787.240.
- Next to the company Geneva Consulting Group SA there are 3 other active companies with an identical address. These include: EDIN SA, Geneva Capital Group SA, Jardins Oxygène Genève Sàrl.
Commercial register information
Entry in the commercial register
27.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.012.460-7
UID/VAT
CHE-100.787.240
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen in den Bereichen der Unternehmens-, Wirtschafts- und Organisationsberatung sowie Erbringung sämtlicher Dienstleistungen im Treuhand- und Steuerberatungsbereich, insbesondere Übernahme von Buchführungs-, Steuerberatungs- und Revisionsstellenmandaten; kann Finanzierungs- und Handelsgeschäfte tätigen, Patente, Lizenzen und andere Schutzrechte erwerben, verwalten, verwerten und veräussern sowie Immobilien und Beteiligungen erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revizug AG | Baar | 11.08.2005 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WPnet Wirtschaftsprüfung AG, Zweigniederlassung Zug | Zug | 30.04.2004 | 10.08.2005 | |
| Trevisca AG | Baar | <2004 | 29.04.2004 | |
Other company names
Past and translated company names
- Geneva Consulting Group AG
- Geneva Consulting Group Ltd
- GG Geneva Group International Consultants AG Zürich
- GCG AG
- GCG AG.
- Kieser Training Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geneva Consulting Group 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: HR02-1005225320, Commercial Registry Office Geneva, (660)
Geneva Consulting Group SA, à Genève, CHE-100.787.240 (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.
Publication number: 4053032, Commercial Registry Office Geneva, (660)
Geneva Consulting Group SA, à Genève, CH-170-3012460-7, prestations de service sur le plan du conseil en gestion, etc. (FOSC du 28.03.2006, p. 7).
Nouvelle adresse:
avenue de Miremont 8b.
Publication number: 3307466, Commercial Registry Office Geneva, (660)
Geneva Consulting Group SA, à Genève, CH-170-3012460-7, prestations de service sur le plan du conseil en gestion, etc. (FOSC du 11.08.2005, p. 6). Cocca Claudio n'est plus administrateur;
ses pouvoirs sont radiés.
Hit list
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