• HSPM SA

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    Register number: CH-660.2.816.013-4
    Sector: Architectural and engineering activities

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About HSPM SA

    • HSPM SA with its legal headquarters in Genève is active. HSPM SA operates in the sector «Architectural and engineering activities».
    • The management has one active person registered.
    • On the 05.06.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company HSPM SA is registered under the UID CHE-362.832.689.
    • There are 20 other active companies that have registered an identical address. These include: AB NEGOCE Sàrl, AK chauffage Sàrl, Alcyone Solutions Sàrl.

    Management (1)

    newest board members

    Hakan Sahin

    newest authorized signatories

    Hakan Sahin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architecture ainsi que toute activité technique et de service, de même que l'exécution de tous mandats s'y rapportant; étude et réalisation de projets architecturaux et autres, établissement de plans et de devis, coordination de travaux, surveillance de chantiers et toutes démarches et interventions auprès de toutes autorités administratives ou autres; consulting dans tous types de projet d'exploitation; gestion des installations (facility management); achat, mise en valeur, exploitation et vente de tous immeubles, bâtis ou non, et de tous droits immobiliers; planification, expertise et gestion d'entreprises et/ou de sociétés; effectuer toute activité dans le domaine de la construction (entreprise générale) (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • HS PERFORMANCE MANAGEMENT SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HSPM 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

    SOGC 200605/2020 - 05.06.2020
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1004904329, Commercial Registry Office Geneva, (660)

    HS PERFORMANCE MANAGEMENT SA, à Genève, CHE-362.832.689 (FOSC du 08.08.2019, p. 0/1004692601).

    Nouvelle raison sociale:
    HSPM SA.

    Nouveau but:
    exploitation d'un bureau d'architecture ainsi que toute activité technique et de service, de même que l'exécution de tous mandats s'y rapportant;
    étude et réalisation de projets architecturaux et autres, établissement de plans et de devis, coordination de travaux, surveillance de chantiers et toutes démarches et interventions auprès de toutes autorités administratives ou autres;
    consulting dans tous types de projet d'exploitation;
    gestion des installations (facility management);
    achat, mise en valeur, exploitation et vente de tous immeubles, bâtis ou non, et de tous droits immobiliers;
    planification, expertise et gestion d'entreprises et/ou de sociétés;
    effectuer toute activité dans le domaine de la construction (entreprise générale) (cf. statuts pour but complet).

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.05.2020.

    SOGC 190808/2019 - 08.08.2019
    Categories: Change of company address

    Publication number: HR02-1004692601, Commercial Registry Office Geneva, (660)

    HS PERFORMANCE MANAGEMENT SA, à Genève, CHE-362.832.689 (FOSC du 05.12.2016, p. 0/3201905).

    Nouvelle adresse:
    Rue de Lyon 42B, 1203 Genève.

    SOGC 236/2016 - 05.12.2016
    Categories: Change in management

    Publication number: 3201905, Commercial Registry Office Geneva, (660)

    HS PERFORMANCE MANAGEMENT SA, à Genève, CHE-362.832.689 (FOSC du 19.12.2013, p. 0/7225832). Sahin Seyfi n'est plus administrateur et ses pouvoirs sont radiés. Sahin Hakan devient administrateur unique et continue à signer individuellement.

    Hit list

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