Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for HARDSTONE SERVICES SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HARDSTONE SERVICES SA
- HARDSTONE SERVICES SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- HARDSTONE SERVICES SA has 4 persons entered in its management.
- The most recent commercial register change was made on 30.05.2022. You can find all changes under «Notifications».
- The company HARDSTONE SERVICES SA is registered under the UID CHE-112.580.510.
- On the same address there are 27 other active companies registered. These include: AERO PROPERTIES SA, EFG Asset Management (Switzerland) SA, EFG Bank European Financial Group SA.
Management (4)
newest board members
newest authorized signatories
Josué M'Bon,
Christopher Edward Potter,
Dr. Peter Kalantzis,
Aris Serbetis
Commercial register information
Entry in the commercial register
19.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.259.005-2
UID/VAT
CHE-112.580.510
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Prestation de services immobiliers, notamment tous services en relation avec la gestion de portefeuilles immobiliers, le financement, l'administration et la location d'immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Sfaellos | Genève | 25.10.2005 | 10.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: HARDSTONE 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: HR02-1005484627, Commercial Registry Office Geneva, (660)
HARDSTONE SERVICES SA, à Genève, CHE-112.580.510 (FOSC du 28.11.2019, p. 0/1004770623). Bourrit Michel n'est plus administrateur;
ses pouvoirs sont radiés. M'Bon Josué, de Trub, à Lausanne, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004770623, Commercial Registry Office Geneva, (660)
HARDSTONE SERVICES SA, à Genève, CHE-112.580.510 (FOSC du 12.01.2016, p. 0/2591055). La procuration de Byrom David est radiée. Potter Christopher, de Grande-Bretagne, à Coppet, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Publication number: 2591055, Commercial Registry Office Geneva, (660)
HARDSTONE SERVICES SA, à Genève, CHE-112.580.510 (FOSC du 23.10.2014, p. 0/1784641). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
pli recommandé ou fax. Nouveaux statuts du 22.12.2015.
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.