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About Precise Intelligence SA
- Precise Intelligence SA in Genève is a Company limited by shares (AG) from the sector «Advertising services». Precise Intelligence SA is active.
- The management of the company Precise Intelligence SA consists of 4 persons. The foundation of the company took place on 27.06.2016.
- On the 28.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Precise Intelligence SA is registered under the UID CHE-200.905.669.
- There are 8 other active companies registered at the same address. These include: 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: HR02-1006240773, 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.
Publication number: HR02-1006125442, Commercial Registry Office Geneva, (660)
Precise Intelligence SA, à Genève, CHE-200.905.669 (FOSC du 13.04.2023, p. 0/1005723435). Le capital-actions a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Nouveaux statuts du 27.08.2024.
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.