Reports for MicroGestion SA
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About MicroGestion SA
- MicroGestion SA in Petit-Lancy is a Company limited by shares (AG) from the sector «Services regarding management consulting». MicroGestion SA is active.
- The company was founded on 29.11.1996.
- The last commercial register change was made on 12.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company MicroGestion SA is registered under the UID CHE-102.833.603.
- On the same address as MicroGestion SA there are 72 other active companies registered. These include: 3S Conseils Sàrl, adbr Sàrl, Agency partners Sàrl.
Commercial register information
Entry in the commercial register
29.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.852.996-2
UID/VAT
CHE-102.833.603
Sector
Services regarding management consulting
Purpose (Original language)
Conseils en placements, crédits, hypothèques, immobilier, fiscalité et assurance auprès d'une clientèle privée et professionnelle; gestion de fortune pour des clients institutionnels et privés, ainsi que services dans tous les domaines d'assurance et de caisse de prévoyance-vieillesse, d'entreprises et d'analyses de risques dans le secteur d'assurances et prise en charge de services administratifs et de gestion d'entreprise pour les sociétés et la clientèle privée.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 25.06.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | 15.08.2005 | 24.06.2012 | |
Other company names
Past and translated company names
- Micro-Gestion Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.07.2016 | active | 51875/2016 |
Newest SOGC notifications: MicroGestion 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: HR02-1005983984, Commercial Registry Office Geneva, (660)
MicroGestion SA, à Meyrin, CHE-102.833.603 (FOSC du 11.04.2022, p. 0/1005448440).
Nouveau siège:
Lancy, Chemin Louis-Hubert 2, 1213 Petit-Lancy. Nouveaux statuts du 28.02.2024.
Publication number: HR02-1005448440, Commercial Registry Office Geneva, (660)
MicroGestion SA, à Meyrin, CHE-102.833.603 (FOSC du 15.07.2021, p. 0/1005250550). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 04.04.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou courriel avec accusé de réception. Nouveaux statuts du 04.04.2022. Urro Giuseppe est maintenant domicilié à Vernier.
Publication number: HR02-1005250550, Commercial Registry Office Geneva, (660)
MicroGestion SA, à Meyrin, CHE-102.833.603 (FOSC du 05.02.2020, p. 0/1004823419). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives.
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.