Reports for K2 Intelligence (Switzerland) Sàrl
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About K2 Intelligence (Switzerland) Sàrl
- K2 Intelligence (Switzerland) Sàrl has its legal headquarters in Genève and is active. It is a Limited liability company and active in the industry «Other information services».
- The management of the company K2 Intelligence (Switzerland) Sàrl consists of 5 persons. The foundation of the company took place on 21.07.2015.
- The company has last changed their commercial register entry on 22.04.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-452.683.945.
- Companies with the same address as K2 Intelligence (Switzerland) Sàrl: 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl.
Management (5)
Management board
Nicolas Stéphane Candaux,
Darren Matthews,
Frédéric Maendly,
Jeremy Kroll
newest authorized signatories
Nicolas Stéphane Candaux,
Darren Matthews,
Frédéric Maendly,
Jeremy Kroll
Commercial register information
Entry in the commercial register
21.07.2015
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.377.015-2
UID/VAT
CHE-452.683.945
Sector
Other information services
Purpose (Original language)
Fourniture de services de conseil, recherche et analyse d'informations sur les acteurs économiques et les marchés internationaux, les investigations commerciales et financières dans le domaine de la lutte contre le blanchiment d'argent, la fraude, les contrefaçons, les marchés parallèles, la criminalités économique et/ou informatique et toutes autres activités relatives à ce qui précède (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 24.07.2015 | 20.06.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: K2 Intelligence (Switzerland) Sàrl
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: HR02-1006014979, Commercial Registry Office Geneva, (660)
K2 Intelligence (Switzerland) Sàrl, à Genève, CHE-452.683.945 (FOSC du 24.12.2019, p. 0/1004793027). Les pouvoirs de Bauman Christophe sont radiés.
Nouveau gérant:
Candaux Nicolas, de Premier, à Genève avec signature individuelle.
Publication number: HR02-1004793027, Commercial Registry Office Geneva, (660)
K2 Intelligence (Switzerland) Sàrl, à Genève, CHE-452.683.945 (FOSC du 28.09.2017, p. 0/3778685). Favre Serge n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Bauman Christophe, de Cartigny, à Genève avec signature individuelle.
Publication number: 3778685, Commercial Registry Office Geneva, (660)
K2 Intelligence (Switzerland) Sàrl, à Genève, CHE-452.683.945 (FOSC du 21.06.2017, p. 0/3594169). Carr Charles n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Matthews Darren, de Grande-Bretagne, à Broughton Astley, GB, président avec signature collective à deux.
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.