Reports for Prestige Clean & Services SA
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About Prestige Clean & Services SA
- Prestige Clean & Services SA is currently active and the industry «Cleaning of buildings». The legal headquarters are in Châtelaine.
- The management consists of one person. The company was founded on 29.06.2016.
- The commercial register entry of the company was last modified on 09.12.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-302.504.187.
- A. Garcia Sàrl, A.RDC.DIESEL SA, AEROSTUDIO PRODUCTION, Yoann Demange are registered at the same address.
Commercial register information
Entry in the commercial register
29.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.833.016-3
UID/VAT
CHE-302.504.187
Sector
Cleaning of buildings
Purpose (Original language)
Entreprise générale de nettoyage, multi-services et prestations dans les bâtiments, nettoyage de matériel informatique, désinfection contre les araignées, nettoyage de graffitis et pollution urbaine (hydro-gommage), et nettoyage de façades par hydro-gommage (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 09.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 01.03.2018 | 08.12.2021 | |
| 2b Partners SA | Genève | 04.07.2016 | 28.02.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Prestige Clean & Services 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: HR02-1005353844, Commercial Registry Office Geneva, (660)
Prestige Clean & Services SA, à Vernier, CHE-302.504.187 (FOSC du 01.03.2018, p. 0/4086441). Swiss Audit & Fiduciary Services SA (CHE-163.759.108) n'est plus organe de révision.
Nouvel organe de révision:
Cofigen SA (CHE-103.921.167), à Genève.
Publication number: 4086441, Commercial Registry Office Geneva, (660)
Prestige Clean & Services SA, à Genève, CHE-302.504.187 (FOSC du 04.07.2016, p. 0/2930275).
Nouveau siège:
Vernier, chemin J. -Ph.-De-Sauvage 37, 1219 Châtelaine. Statuts modifiés le 23.02.2018 ainsi que sur un point non soumis à publication. 2b Partners SA (CHE-113.547.219) n'est plus organe de révision.
Nouvel organe de révision:
Swiss Audit & Fiduciary Services SA (CHE-163.759.108), à Genève.
Publication number: 2930275, Commercial Registry Office Geneva, (660)
Prestige Clean & Services SA, à Genève, rue Charles-Giron 11, c/o Vitor Alves Silvestre, 1203 Genève, CHE-302.504.187. Nouvelle société anonyme. Statuts du 20.06.2016.
But:
entreprise générale de nettoyage, multi-services et prestations dans les bâtiments, nettoyage de matériel informatique, désinfection contre les araignées, nettoyage de graffitis et pollution urbaine (hydro-gommage), et nettoyage de façades par hydro-gommage (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Apport en nature et reprise de biens:
l'entreprise individuelle exploitée jusqu'ici sous la raison de commerce 'Prestige Clean&services, Vitor Alves Silvestre' (CHE-112.559.332), à Genève, selon contrat de transfert de patrimoine du 20.06.2016 comportant un actif de CHF 358'209.04 et un passif envers les tiers de CHF 347'432.29, soit un actif net de CHF 10'776.75, en contrepartie duquel sont remises 20 actions de CHF 1'000, nominatives, libérées à concurrence de CHF 10'000, le solde de CHF 776.75 étant porté au crédit de l'apporteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
courrier simple, fax ou courriel.
Administration:
Alves Silvestre Vitor, du Portugal, à Genève, administrateur unique avec signature individuelle.
Organe de révision:
2b Partners SA (CHE-113.547.219), à Genève.
Hit list
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