Reports for Redstone Consulting SA
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About Redstone Consulting SA
- Redstone Consulting SA with its legal headquarters in Genève is active. Redstone Consulting SA operates in the sector «IT services».
- Redstone Consulting SA was founded on 22.03.2018.
- The most recent commercial register change was made on 29.11.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-235.715.253.
- On the same address there are 149 other active companies registered. These include: 3Lives Transformation Sàrl, a-rr. ge sàrl, A.A.A.D. Sàrl.
Commercial register information
Entry in the commercial register
22.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.990.018-0
UID/VAT
CHE-235.715.253
Sector
IT services
Purpose (Original language)
Services et conseils en cyber sécurité et protection des données (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 27.03.2018 | ||
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Redstone Consulting 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: HR02-1006191737, Commercial Registry Office Geneva, (660)
Redstone Consulting SA, à Lancy, CHE-235.715.253 (FOSC du 06.12.2023, p. 0/1005903246).
Nouveau siège:
Genève, Rue de la Cité 1, 1204 Genève. Nouveaux statuts du 21.11.2024. Unifid SA (CHE-100.095.886) n'est plus organe de révision. Selon déclaration du 21.11.2024, il est renoncé à un contrôle restreint. Vernaz Alain n'est plus administrateur;
ses pouvoirs sont radiés. Vernaz Nicolas, maintenant domicilié à Veyrier, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005903246, Commercial Registry Office Geneva, (660)
Redstone Consulting SA, à Lancy, CHE-235.715.253 (FOSC du 05.05.2023, p. 0/1005740030). Vernaz Nicolas est maintenant domicilié à Copponex, FRA.
Publication number: HR02-1005740030, Commercial Registry Office Geneva, (660)
Redstone Consulting SA, à Genève, CHE-235.715.253 (FOSC du 28.04.2023, p. 0/1005735155). Berclaz Christian, Enzler Cédric, Houmard Joël et Pittet Alain ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Vernaz Nicolas, jusqu'ici vice-président, nommé président, signe désormais individuellement. Vernaz Alain, de Wynigen, à Thônex, est membre du conseil d'administration avec signature individuelle.
Hit list
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