Reports for Quai Gustave-Ador 34 SA
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About Quai Gustave-Ador 34 SA
- Quai Gustave-Ador 34 SA has its legal headquarters in Genève and is active. It operates in the sector «Services regarding management consulting».
- The management consists of 3 persons. The company was founded on 11.06.2014.
- The commercial register entry of the company was last modified on 22.02.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-367.179.425.
- Companies with an identical address: AB Commodities AG, Ava Investors SA, Bantou Capital AG.
Management (3)
newest board members
Tilly Olivia Harrison,
Gregory John Thomas,
Stephen John Harrison
newest authorized signatories
Tilly Olivia Harrison,
Gregory John Thomas,
Stephen John Harrison
Commercial register information
Entry in the commercial register
11.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.641.014-7
UID/VAT
CHE-367.179.425
Sector
Services regarding management consulting
Purpose (Original language)
Organisation de cours, conférences, séminaires, en particulier dans le domaine des processus relationnels, du développement personnel, du mentorat (coaching) de façon générale, tant pour des entreprises, des groupes que pour des particuliers (cf. statuts pour but complet).
Other company names
Past and translated company names
- M.I.C. Meireles Ismaelita Conseils SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Quai Gustave-Ador 34 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: HR02-1005968630, Commercial Registry Office Geneva, (660)
M.I.C. Meireles Ismaelita Conseils SA, à Genève, CHE-367.179.425 (FOSC du 12.07.2021, p. 0/1005247114).
Nouvelle raison sociale:
Quai Gustave-Ador 34 SA. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 07.02.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 07.02.2024. Rethoret Michel n'est plus administrateur;
ses pouvoirs sont radiés. Harrison Tilly Olivia, du Royaume-Uni, à Dubaï ARE, présidente, signature individuelle, Thomas Gregory John, du Royaume-Uni, à Versoix, signature individuelle, Harrison Stephen John, du Royaume-Uni, à Londres GBR, signature collective à deux sont membres du conseil d'administration.
Nouvelle adresse:
Rue du Rhône 78, 1204 Genève.
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.