Reports for Performance Consultant SA
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About Performance Consultant SA
- Performance Consultant SA has its legal headquarters in Genève and is active. It operates in the sector «Temp agency services».
- The management consists of 2 persons. The company was founded on 06.06.1994.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.05.2025.
- The company's UID is CHE-107.403.569.
- Next to the company Performance Consultant SA there are 10 other active companies with an identical address. These include: CADHOR SA, CMPP Mont-Blanc Sàrl, Crit Intérim SA, succursale de Genève.
Commercial register information
Entry in the commercial register
06.06.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.598.994-9
UID/VAT
CHE-107.403.569
Sector
Temp agency services
Purpose (Original language)
Placement fixe et temporaire de personnel dans le secteur tertiaire, ainsi que recherche et sélection de cadres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 20.05.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifiduciaire SA | Genève | 15.07.2010 | 19.05.2025 | |
| Abacompte SA, Société Fiduciaire | Genève | <2004 | 14.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Performance Consultant 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: HR02-1006336734, Commercial Registry Office Geneva, (660)
Performance Consultant SA, à Genève, CHE-107.403.569 (FOSC du 18.10.2022, p. 0/1005586022). Unifiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
SOFIREGE SA (CHE-103.476.380), à Genève.
Publication number: HR02-1005586022, Commercial Registry Office Geneva, (660)
Performance Consultant SA, à Genève, CHE-107.403.569 (FOSC du 26.07.2021, p. 0/1005258063). 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 08.09.2022, 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 200 actions de CHF 500, nominatives, liées selon statuts. La clause statutaire relative à l'apport en nature à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par écrit (lettre, fax ou courriel) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 08.09.2022. Le directeur Dominguez José qui porte maintenant le nom de Dominguez Sabucedo José est nommé administrateur-président et continue de signer individuellement. Grand André se nomme maintenant Grand Théo André Charles.
Publication number: HR02-1005258063, Commercial Registry Office Geneva, (660)
Performance Consultant SA, à Genève, CHE-107.403.569 (FOSC du 15.03.2018, p. 0/4115435). 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 200 actions de CHF 500, 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.