Reports for Geneva Intelligence SA
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Company dossier as PDF
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About Geneva Intelligence SA
- Geneva Intelligence SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 17.12.2003.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.08.2022.
- The UID registered in the commercial register of GE is CHE-110.354.782.
- There are 61 other active companies that have registered an identical address. These include: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA.
Management (3)
newest board members
newest authorized signatories
Christophe Alexandre Gal,
Philippe Eberhard,
Sandrine Saudan Rauss
Commercial register information
Entry in the commercial register
17.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.517.003-6
UID/VAT
CHE-110.354.782
Sector
Services for banks and credit institutions
Purpose (Original language)
Intelligence économique, à savoir recherche, collecte, traitement, analyse, utilisation et diffusion d'informations stratégiques, dans un but de protection du patrimoine des entreprises et d'aide à la prise de décision stratégique; veille économique et financière, géopolitique et sociétale, règlementaire et juridique sectorielle, concurrentielle et de marché; monitoring médiatique et digital; cartographie de réseaux; audit; sécurisation de l'information; analyses de risques et d'opportunités; anticipation et gestion de crise; gestion de réputation sur internet (e-reputation); prise et gestion de participations dans toute entreprise, à l'exclusion des opérations visées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 22.07.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBER & ROLLE Experts-comptables Associés SA | Genève | <2004 | 21.07.2005 | |
Other company names
Past and translated company names
- Quad &motion SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geneva Intelligence 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: HR02-1005536178, Commercial Registry Office Geneva, (660)
Geneva Intelligence SA, à Genève, CHE-110.354.782 (FOSC du 23.11.2021, p. 0/1005340724). Les pouvoirs de Duthoit Jocerand sont radiés.
Publication number: HR02-1005340724, Commercial Registry Office Geneva, (660)
Geneva Intelligence SA, à Genève, CHE-110.354.782 (FOSC du 15.09.2021, p. 0/1005292216). Les pouvoirs de Alger Lorille sont radiés. Signature collective à deux a été conférée à Duthoit Jocerand, de France, à Genève.
Publication number: HR02-1005292216, Commercial Registry Office Geneva, (660)
Geneva Intelligence SA, à Genève, CHE-110.354.782 (FOSC du 22.03.2021, p. 0/1005130229). Conversion des actions au porteur en actions nominatives.
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 pli recommandé ou par courriel. Nouveaux statuts du 27.04.2021.
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.