• IQC Investment Quality Control SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.1.284.996-3
    Sector: Fiduciary services

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for IQC Investment Quality Control SA

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About IQC Investment Quality Control SA

    • IQC Investment Quality Control SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
    • The management of the company IQC Investment Quality Control SA consists of one person.
    • On the 21.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-100.832.610.
    • Alfa Planification SA, ALFA REAL ESTATE SA, ARLINA SARL are registered at the same address.

    Management (1)

    newest board members

    Romain Radwan

    newest authorized signatories

    Romain Radwan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prestation de services dans le domaine de la gestion de fortune et du contrôle de gestion, opérations financières et fiduciaires, prise et administration de participations à d'autres sociétés.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Comtesas + Gerficom SA
    Genève <2004 17.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Warda Trading SA.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: IQC Investment Quality Control 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 210921/2021 - 21.09.2021
    Categories: Change in capital

    Publication number: HR02-1005296021, Commercial Registry Office Geneva, (660)

    IQC Investment Quality Control SA, à Genève, CHE-100.832.610 (FOSC du 18.08.2014, p. 0/1668095). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 29.04.2021.

    SOGC 157/2014 - 18.08.2014
    Categories: Miscellaneous changes

    Publication number: 1668095, Commercial Registry Office Geneva, (660)

    IQC Investment Quality Control SA, à Genève, CHE-100.832.610 (FOSC du 19.12.2013, p. 0/7225832).

    Adresse actuelle:
    route de Florissant 4, c/o G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office, 1206 Genève.

    SOGC 116/2010 - 18.06.2010
    Categories: Change of auditors

    Publication number: 5681918, Commercial Registry Office Geneva, (660)

    IQC Investment Quality Control SA, à Genève, CH-660-1284996-3 (FOSC du 06.03.2007, p. 8/3812090). Radwan Jamal, Salerno Graziella, Kiss-Borlase Etienne ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Radwan Romain, de France, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du conseil d'administration du 10.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Comtesas + Gerficom SA n'est plus organe de révision.

    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.

    Title
    Confirm