Reports for International Services Corporation SA
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About International Services Corporation SA
- International Services Corporation SA has its legal headquarters in Genève and is active. It operates in the sector «Services regarding management consulting».
- The company was founded on 04.05.2007 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.12.2022.
- In the commercial register the company International Services Corporation SA is registered under the UID CHE-113.610.042.
- On the same address as International Services Corporation SA there are 14 other active companies registered. These include: ALANA CAPITAL SA, Bergues 29 Exploitation SA, Bergues Management SA.
Commercial register information
Entry in the commercial register
04.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-400.3.028.677-4
UID/VAT
CHE-113.610.042
Sector
Services regarding management consulting
Purpose (Original language)
Tous services et conseils stratégique en développement auprès des états, des collectivités, des entreprises publiques et privées et des associations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ZS Management AG | Cham | 10.05.2007 | 18.05.2008 | |
Other company names
Past and translated company names
- International Services Corporation AG
- P.P.D. Holding AG
- BEST Construct AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: International Services Corporation 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: HR02-1005625262, Commercial Registry Office Geneva, (660)
International Services Corporation SA, à Genève, CHE-113.610.042 (FOSC du 22.05.2020, p. 0/1004895167). Perez Lucas Charles Enzo n'est plus administrateur;
ses pouvoirs sont radiés. Jeannin Perez Pascale Rose Jeanne, jusqu'ici présidente, reste administratrice unique et continue à signer individuellement.
Publication number: HR02-1004895167, Commercial Registry Office Geneva, (660)
International Services Corporation AG, précédemment à Hergiswil (NW), CHE-113.610.042 (FOSC du 23.05.2018, p. 0/4243253). Statuts originaires du 29.05.2007. Nouveaux statuts du 28.04.2020.
Nouveau siège:
Genève, Quai des Bergues 29, 1201 Genève.
Nouvelle raison sociale:
International Services Corporation SA.
Nouveau but:
tous services et conseils stratégique en développement auprès des états, des collectivités, des entreprises publiques et privées et des associations (cf. statuts pour but complet). 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. La clause statutaire relative à la l'apport en nature effectuée à la constitution, conformément à l'art. 628, al. 4 CO.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Nouveau mode de communication aux actionnaires:
par lettre. Jeannin Perez Pascale Rose Jeanne, et Perez Lucas Charles Enzo, sont tous deux désormais domiciliés à Coppet. Selon déclaration du 30.04.2008, il est renoncé à un contrôle restreint.
Publication number: HR02-1004894524, Commercial Registry Office Nidwalden, (150)
International Services Corporation AG, in Hergiswil (NW), CHE-113.610.042, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2020, Publ. 1004886470). Die Gesellschaft (neu: International Services Corporation SA) wird infolge Verlegung des Sitzes nach Genf im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.
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.