Reports for QUARTZ MANAGEMENT SA
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About QUARTZ MANAGEMENT SA
- QUARTZ MANAGEMENT SA is a Company limited by shares (AG) with its legal headquarters in Thônex. QUARTZ MANAGEMENT SA belongs to the industry «Trade fair, exhibition and convention organising» and is currently active.
- The management consists of 2 persons. The company was founded on 19.12.2007.
- The company has last changed their commercial register entry on 30.07.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-113.993.926.
Commercial register information
Entry in the commercial register
19.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.3.155.007-7
UID/VAT
CHE-113.993.926
Sector
Trade fair, exhibition and convention organising
Purpose (Original language)
Tous services et conseils en organisation d'événements, marketing et communication, management, gestion de projet et formation, ainsi que toutes activités de production liées; prendre des participations dans d'autres sociétés, à l'exclusion d'opérations prohibées par la LFAIE, et effectuer toutes opérations commerciales, financières, mobilières et immobilières en relation avec son but social.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Main SA | Carouge (GE) | 07.04.2011 | 05.02.2012 | |
| GRIF SA | Genève | 28.12.2007 | 06.04.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: QUARTZ MANAGEMENT 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: HR02-1005262082, Commercial Registry Office Geneva, (660)
QUARTZ MANAGEMENT SA, à Thônex, CHE-113.993.926 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les 200 actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 800 actions de CHF 100, nominatives, liées selon statuts, et 200 actions de CHF 100, nominatives.
Publication number: 6535774, Commercial Registry Office Geneva, (660)
QUARTZ MANAGEMENT SA, à Thônex, CH-660-3155007-7 (FOSC du 07.04.2011, p. 0/6111338). Nouveaux statuts du 27.01.2012. Selon déclaration du 27.01.2012, il est renoncé à un contrôle restreint. Société Fiduciaire Main SA (CH-660-1105989-4) n'est plus organe de révision.
Publication number: 6111338, Commercial Registry Office Geneva, (660)
QUARTZ MANAGEMENT SA, à Thônex, CH-660-3155007-7 (FOSC du 28.12.2007, p. 11/4265770). GRIF SA n'est plus organe de révision.
Nouvel organe de révision:
Société Fiduciaire Main SA (CH-660-1105989-4), à Carouge GE.
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.