Reports for Privegest SA
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About Privegest SA
- Privegest SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 01.08.1983 and has 4 persons in its management.
- The last commercial register change was made on 28.07.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Privegest SA is registered under the UID CHE-100.368.400.
- There are 131 other active companies that have registered an identical address. These include: A. Josserand SA, ADNpro SA, AJNA SA.
Management (4)
newest board members
Jean-Daniel Favre,
Stephan Jacques Lorenzini,
Blaise Ariel Mentha
newest authorized signatories
Jean-Daniel Favre,
Lars Beykirch,
Stephan Jacques Lorenzini,
Blaise Ariel Mentha
Commercial register information
Entry in the commercial register
01.08.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.406.983-5
UID/VAT
CHE-100.368.400
Sector
Operation of other financial institutions
Purpose (Original language)
Opérations financières et commerciales, commercialisation de tous produits et marques; participations.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Privegest 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: 3672513, Commercial Registry Office Geneva, (660)
Privegest SA, à Chêne-Bougeries, CHE-100.368.400 (FOSC du 21.06.2017, p. 0/3594213).
Nouveau siège:
Carouge (GE), rue Jacques-Grosselin 8, 1227 Carouge GE. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 18.07.2017. Favre Jean-Daniel, jusqu'ici directeur, est maintenent membre du conseil d'administration et continue de signer collectivement à deux.
Publication number: 3594213, Commercial Registry Office Geneva, (660)
Privegest SA, à Chêne-Bougeries, CHE-100.368.400 (FOSC du 19.12.2013, p. 0/7225832). Les administrateurs Mentha Blaise, maintenant domicilié à Hergiswil et Lorenzini Stephan, maintenant domicilié à Mont-Noble, signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens. Le directeur Favre Jean-Daniel, maintenant domicilié à Collonge-Bellerive, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Signature collective à deux a été conférée à Beykirch Lars, d'Allemagne, à Chêne-Bourg, directeur.
Publication number: 6057070, Commercial Registry Office Geneva, (660)
Privegest SA, à Chêne-Bougeries, CH-660-0406983-5 (FOSC du 30.10.2006, p. 8/3612886). Statuts modifiés le 30.12.2010 sur des points non soumis à publication. Selon déclaration du 30.12.2010, il est renoncé à un contrôle restreint.
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.