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About Precise Intelligence SA
- Precise Intelligence SA has its legal headquarters in Genève and is active. It operates in the sector «Advertising services».
- Precise Intelligence SA has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.05.2025.
- Precise Intelligence SA is registered in the Canton of GE under the UID CHE-200.905.669.
- Companies with an identical address: Café de Paris SA, GROUPE MORGAN SERVICES SUISSE Sàrl, Riverlake Barging SA.
Management (4)
newest board members
newest authorized signatories
Cédric Girardclos,
Marc Poyet,
Marc André Claude Lecoanet,
Tanya Egger
Commercial register information
Entry in the commercial register
27.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.801.016-0
UID/VAT
CHE-200.905.669
Sector
Advertising services
Purpose (Original language)
Distribution, sous toutes formes et tous supports, d'informations dans le domaine du shipping (maritime) et du trading (commerce) de matières premières (cf. statuts pour but complet).
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: Precise Intelligence 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: HR02-1006340245, Commercial Registry Office Geneva, (660)
Precise Intelligence SA, à Genève, CHE-200.905.669 (FOSC du 28.01.2025, p. 0/1006240773). Capital-actions porté de CHF 117'647 à CHF 132'189 par l'émission de 14'542 actions de CHF 1.
Capital-actions:
CHF 132'189, entièrement libéré, divisé en 132'189 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 12.05.2025, modifiés le 13.05.2025.
Publication number: HR02-1006240773, Commercial Registry Office Geneva, (660)
Precise Intelligence SA, à Genève, CHE-200.905.669 (FOSC du 14.10.2024, p. 0/1006153715). Augmentation ordinaire du capital-actions porté de CHF 111'111 à CHF 117'647 par l'émission de 6'536 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 117'647, entièrement libéré, divisé en 117'647 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 19.12.2024.
Publication number: HR02-1006153715, Commercial Registry Office Geneva, (660)
Precise Intelligence SA, à Genève, CHE-200.905.669 (FOSC du 09.09.2024, p. 0/1006125442). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 111'111 par l'émission de 11'111 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 111'111, entièrement libéré, divisé en 111'111 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 03.10.2024. Can François n'est plus administrateur;
ses pouvoirs sont radiés. Poyet Marc est nommé administrateur et continue à signer collectivement à deux. Girardclos Cédric, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
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.