Reports for HARDSTONE SERVICES SA
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Company dossier as PDF
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About HARDSTONE SERVICES SA
- HARDSTONE SERVICES SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- 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 30.05.2022.
- The reported UID is the following: CHE-112.580.510.
- On the same address as HARDSTONE SERVICES SA 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)
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.Branches (0)
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.