Reports for Polygone Consultants S.A.
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About Polygone Consultants S.A.
- Polygone Consultants S.A. is a Company limited by shares (AG) with its legal headquarters in Genève. Polygone Consultants S.A. belongs to the industry «Services regarding management consulting» and is currently active.
- The company was founded on 31.01.1996 and has 4 persons in its management.
- The company has last changed their commercial register entry on 04.06.2020, under «Notifications» you will find all changes.
- In the commercial register the company Polygone Consultants S.A. is registered under the UID CHE-108.430.623.
- Next to the company Polygone Consultants S.A. there are 14 other active companies with an identical address. These include: Association des Amis d'Espace-Adoption, CSDK Architectes Sàrl, DR Sàrl.
Management (4)
newest board members
newest authorized signatories
Frank Guemara,
Richard Amé François Gautier,
Françoise Simonin,
Jean-Frédéric Naville
Commercial register information
Entry in the commercial register
31.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.189.996-8
UID/VAT
CHE-108.430.623
Sector
Services regarding management consulting
Purpose (Original language)
Conseil en stratégie et en organisation d'entreprises; gestion, assistance au management; analyses, études et réalisations de projets. Prise de participations dans d'autres entreprises en Suisse et à l'étranger, à l'exclusion d'opérations soumises à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Genève Sàrl | Genève | 15.09.2009 | 03.06.2020 | |
| Progesco Genève SA | Genève | <2004 | 14.09.2009 | |
Other company names
Past and translated company names
- Polygone Consultants SA
- Polygone Engineering SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Polygone Consultants S.A.
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: HR02-1004903179, Commercial Registry Office Geneva, (660)
Polygone Consultants S.A., à Genève, CHE-108.430.623 (FOSC du 17.03.2014, p. 0/1400881). L'inscription no 4562 du 12.03.2014 est complétée en ce sens que la Fiduciaire de Genève Sàrl n'est plus organe de révision.
Publication number: 1400881, Commercial Registry Office Geneva, (660)
Polygone Consultants S.A., à Genève, CHE-108.430.623 (FOSC du 14.01.2014, p. 0/1283847). Selon déclaration du 24.02.2014, il est renoncé à un contrôle restreint. Les pouvoirs de Nisenbaum Patricia sont radiés. Signature collective à deux a été conférée à Gautier Richard, de et à Genève et Guemara Frank, de Meyrin, à Genève.
Publication number: 1283847, Commercial Registry Office Geneva, (660)
Polygone Consultants SA, à Genève, CHE-108.430.623 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale actuelle:
Polygone Consultants S.A..
Adjonction au but:
prise de participations dans d'autres entreprises en Suisse et à l'étranger, à l'exclusion d'opérations soumises à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 19.12.2013.
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.