Reports for Pricing One SA
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About Pricing One SA
- Pricing One SA with its legal headquarters in Versoix is a Company limited by shares (AG) from the sector «Services regarding management consulting». Pricing One SA is active.
- Pricing One SA was founded on 22.01.2020.
- The company has last changed their commercial register entry on 23.06.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-344.410.474.
- The IPI database currently contains 5 trademarks or applications for the company Pricing One SA.
- Cabinet Fiduciaire, François Zurcher, Candor Wealth Management SA, Careernomics SA have the same address as Pricing One SA.
Management (6)
newest board members
Dirk Huisman,
David Réveillon,
Samer Gabr,
Ji-Hoon Dierckx,
Christian Félix Zéni
newest authorized signatories
David Réveillon,
Samer Gabr,
Ji-Hoon Dierckx,
Christian Félix Zéni,
Yves Pierre Lüthi
Commercial register information
Entry in the commercial register
22.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.168.020-4
UID/VAT
CHE-344.410.474
Sector
Services regarding management consulting
Purpose (Original language)
Consultance et solutions de stratégie et d'optimisation de revenu, aide à l'implémentation de ces stratégies par des services d'analyses, de tests consommateurs, de logiciels de tracking ou d'intelligence artificielle (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Platel Conseil & Audit SA | Lausanne | 06.11.2023 | ||
Other company names
Past and translated company names
- Pricing One AG
- Pricing One Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Triple Win RGM | 21.07.2023 | active | 09333/2023 |
| RevenueOne | 22.02.2021 | active | 02663/2021 |
Newest SOGC notifications: Pricing One 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: HR02-1006364182, Commercial Registry Office Geneva, (660)
Pricing One SA, à Versoix, CHE-344.410.474 (FOSC du 24.02.2025, p. 0/1006265754). Augmentation ordinaire du capital-participation, dans la limite de la marge de fluctuation du capital-participation, par l'émission de 1'165'767 bons de participation de CHF 0.01, nominatifs, liés selon statuts, entièrement libérés par compensation de créance de CHF 1'251'497.10.
Capital-participation:
CHF 52'626.42, entièrement libéré, divisé en 5'262'642 bons de participation de CHF 0.01, nominatifs, liés selon statuts. Statuts modifiés le 12.06.2025.
Publication number: HR02-1006265754, Commercial Registry Office Geneva, (660)
Pricing One SA, à Versoix, CHE-344.410.474 (FOSC du 29.08.2024, p. 0/1006117707). Augmentation ordinaire du capital participation porté de 33'812.50 à 40'968, 75, par l'émission de 715'625 bons de participation de CHF 0.01, nominatifs, liés selon statuts, entièrement libéré par compensation de créances de CHF 572'500.
Capital-participation:
CHF 40'968, 75, libéré à concurrence de CHF 40'968, 75, divisé en 4'096'875 bons de CHF 0.01, nominatifs, liés selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital-participation du 24.05.2022. Suppression de la clause statutaire relative à l'augmentation autorisée du capital-actions du 24.05.2022.
Communication aux actionnaires:
par lettre recommandée, email ou par toute autre forme permettant la preuve par texte et si adresse pas connue par publication FOSC. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-participation par décision du 20.12.2024;
pour les détails, voir les statuts. Nouveaux statuts du 20.12.2024 modifiés le 20.12.2024.
Publication number: HR02-1006117707, Commercial Registry Office Geneva, (660)
Pricing One SA, à Versoix, CHE-344.410.474 (FOSC du 20.11.2023, p. 0/1005889388). Dierckx Ji-Hoon est maintenant domicilié à Crassier.
Hit list
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