Reports for Ki Lin SA
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About Ki Lin SA
- Ki Lin SA is a Company limited by shares (AG) with its legal headquarters in Genève. Ki Lin SA belongs to the industry «Market and opinion research services» and is currently active.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.12.2020.
- In the commercial register the company Ki Lin SA is registered under the UID CHE-105.469.882.
Management (3)
newest board members
Margaret Agnelli de Pahlen,
John Henn Gustave Metzger,
Serge De Pahlen
newest authorized signatories
Margaret Agnelli de Pahlen,
John Henn Gustave Metzger,
Serge De Pahlen
Commercial register information
Entry in the commercial register
22.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.676.000-2
UID/VAT
CHE-105.469.882
Sector
Market and opinion research services
Purpose (Original language)
Le suivi de la gestion et de l'administration de patrimoines, toute étude de marché, de faisabilité, la promotion de projets industriels et commerciaux, toute activité d'intermédiation et de suivi des affaires du groupe auquel elle appartient, ainsi que toutes autres activités dans les même domaines, notamment le conseil et la prestation de services (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 11.08.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fehlmann & Associés SA | Genève | <2004 | 10.08.2014 | |
Other company names
Past and translated company names
- EDIFIN SERVICES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ki Lin 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: HR02-1005054161, Commercial Registry Office Geneva, (660)
Ki Lin SA, à Genève, CHE-105.469.882 (FOSC du 12.10.2018, p. 0/1004476119). 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.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.12.2020.
Publication number: HR02-1004476119, Commercial Registry Office Geneva, (660)
Ki Lin SA, à Genève, CHE-105.469.882 (FOSC du 29.05.2015, p. 0/2176707).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 2176707, Commercial Registry Office Geneva, (660)
Ki Lin SA, à Genève, CHE-105.469.882 (FOSC du 25.03.2015, p. 0/2062641). Les pouvoirs de Cherix-Chardon Ariane sont radiés. Agnelli de Pahlen Margaret, d'Italie, à Allaman, est membre du conseil d'administration avec signature individuelle.
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.