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About HUNIEL CONSEIL SA
- HUNIEL CONSEIL SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Versoix.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 02.10.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-257.095.140.
- On the same address as HUNIEL CONSEIL SA there are 28 other active companies registered. These include: Cabinet Fiduciaire, François Zurcher, Candor Wealth Management SA, Careernomics SA.
Management (3)
newest board members
Lorenzo Oliviero Piaget,
Hugo Didier Kowalewski Ferreira,
Daniel Yves Treves
newest authorized signatories
Lorenzo Oliviero Piaget,
Hugo Didier Kowalewski Ferreira,
Daniel Yves Treves
Commercial register information
Entry in the commercial register
27.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.929.014-9
UID/VAT
CHE-257.095.140
Sector
Services for banks and credit institutions
Purpose (Original language)
Fournir tous conseils financiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 01.04.2014 | ||
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: HUNIEL CONSEIL 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: HR02-1005850403, Commercial Registry Office Geneva, (660)
HUNIEL CONSEIL SA, à Versoix, CHE-257.095.140 (FOSC du 20.03.2020, p. 0/1004857716).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 20.09.2023.
Publication number: HR02-1004857716, Commercial Registry Office Geneva, (660)
HUNIEL CONSEIL SA, à Meyrin, CHE-257.095.140 (FOSC du 31.01.2018, p. 0/4027283).
Nouveau siège:
Versoix, Chemin Jean-Baptiste Vandelle 3A, 1290 Versoix. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé, par fax ou par courriel. Nouveaux statuts du 12.03.2020.
Publication number: 4027283, Commercial Registry Office Geneva, (660)
HUNIEL CONSEIL SA, à Meyrin, CHE-257.095.140 (FOSC du 21.12.2016, p. 0/3238707). L'administrateur président Treves Daniel, maintenant originaire de Coppet, jusqu'ici directeur, continue à signer individuellement.
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.