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About HEARN & HEARN SA
- HEARN & HEARN SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 05.09.2018. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-140.797.428.
- On the same address there are 5 other active companies registered. These include: Carre VIP Sàrl, Gaëtan Clochey, Gaëtan Clochey Sàrl.
Commercial register information
Entry in the commercial register
08.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.360.017-5
UID/VAT
CHE-140.797.428
Sector
Fiduciary services
Purpose (Original language)
Exploitation d'un bureau fiduciaire et accomplissement de tous mandats y relatifs, conseils et expertises en matière fiscale et financière, notamment en matière de fiscalité US (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: HEARN & HEARN 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: HR02-0004449808, Commercial Registry Office Geneva, (660)
HEARN & HEARN SA, à Genève, CHE-140.797.428 (FOSC du 13.12.2017, p. 0/3928569). Le capital-actions a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 24.08.2018.
Publication number: 3928569, Commercial Registry Office Geneva, (660)
HEARN & HEARN SA, à Genève, CHE-140.797.428 (FOSC du 13.09.2017, p. 0/3750845).
Nouvelle adresse:
rue de Lausanne 44, 1201 Genève.
Publication number: 3750845, Commercial Registry Office Geneva, (660)
HEARN & HEARN SA, à Genève, rue Bovy-Lysberg 2, c/o CMS von Erlach Poncet SA, Succursale de Genève, 1204 Genève, CHE-140.797.428. Nouvelle société anonyme. Statuts du 10.08.2017.
But:
exploitation d'un bureau fiduciaire et accomplissement de tous mandats y relatifs, conseils et expertises en matière fiscale et financière, notamment en matière de fiscalité US (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, téléfax ou e-mail.
Administration:
Hearn Stuart Philip, de Grande-Bretagne, à Bellegarde-sur-Valserine, F, président et délégué, et Leys Geoffrey, de Grande-Bretagne, à Montherod, tous deux avec signature individuelle. Selon déclaration du 21.07.2017, il est renoncé à un contrôle restreint.