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About Planifique Sàrl
- Planifique Sàrl with its legal headquarters in Le Grand-Saconnex is a Limited liability company from the sector «Fiduciary services». Planifique Sàrl is active.
- Planifique Sàrl was entered in the trade register on the 12.02.2018.
- The commercial register entry of the company was last modified on 19.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company Planifique Sàrl is registered under the UID CHE-460.620.616.
- Companies with an identical address: A4WOB SA, ABJ RENOVATION - Avendano Bustillos José, Academy Swiss d'Onglerie, Zollo.
Management (6)
Management board
Pauline Zoé Thönnessen,
Paul Adrian Dao,
Cédric Teppati,
Nicolas Henri Paul Chalochet
newest authorized signatories
Pauline Zoé Thönnessen,
Paul Adrian Dao,
Cédric Teppati,
Nicolas Henri Paul Chalochet
Commercial register information
Entry in the commercial register
12.02.2018
Legal form
Limited liability company
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-626.4.018.545-5
UID/VAT
CHE-460.620.616
Sector
Fiduciary services
Purpose (Original language)
Planification financière, planification en matière de prévoyance et de retraite, conseils d'entreprise, conseil fiscal, ainsi que toutes opérations dérivées (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA, succursale de Genève | Genève | 19.12.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 31.05.2023 | 18.12.2024 | |
| Fiduciaire Tecafin SA | Genève | 24.06.2022 | 30.05.2023 | |
Other company names
Past and translated company names
- Dao Swiss Finance Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Planifique 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: HR02-1006210982, Commercial Registry Office Geneva, (660)
Planifique Sàrl, à Le Grand-Saconnex, CHE-460.620.616 (FOSC du 06.12.2024, p. 0/1006197971). ECHO SA (CHE-107.749.631) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Favre Révision SA, succursale de Genève (CHE-145.480.588), à Genève.
Publication number: HR02-1006197971, Commercial Registry Office Geneva, (660)
Planifique Sàrl, à Le Grand-Saconnex, CHE-460.620.616 (FOSC du 20.12.2023, p. 0/1005916288). NPC Group Sàrl (CHE-324.770.596) est désormais associée pour 190 parts de CHF 100, par suite de cession de 10 parts de CHF 100 à ARCOVIAM & CO (981 961 378 R.C.S. Thonon-les-Bains), à Chens-sur-Léman, FRA, nouvelle associée pour 10 parts de CHF 100.
Publication number: HR02-1005916288, Commercial Registry Office Geneva, (660)
Planifique Sàrl, à Le Grand-Saconnex, CHE-460.620.616 (FOSC du 31.05.2023, p. 0/1005757491). Dao Paul Adrian, Chalochet Nicolas Henri Paul, Teppati Cédric ont respectivement cédé 68 parts de CHF 100, 66 parts de CHF 100 et 66 parts de CHF 100 à la nouvelle associée NPC Group Sàrl (CHE-324.770.596), au Grand-Saconnex, titulaire de 200 parts de CHF 100. Nouveaux statuts du 05.12.2023.
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.