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About Redstone Consulting SA
- Redstone Consulting SA in Veyrier is a Company limited by shares (AG) from the sector «IT services». Redstone Consulting SA is active.
- The company was founded on 22.03.2018.
- The commercial register entry of the company was last modified on 26.09.2025. Under «Notifications» it is possible to view all previous changes.
- The company Redstone Consulting SA is registered under the UID CHE-235.715.253.
Commercial register information
Entry in the commercial register
22.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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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: HR02-1006443646, Commercial Registry Office Geneva, (660)
Redstone Consulting SA, à Genève, CHE-235.715.253 (FOSC du 08.07.2025, p. 0/1006378865).
Nouveau siège:
Veyrier, Chemin de Sous-Balme 8, 1255 Veyrier. Statuts modifiés le 17.09.2025. Vernaz Nicolas maintenant domicilié à Copponex, FRA.
Publication number: HR02-1006378865, Commercial Registry Office Geneva, (660)
Redstone Consulting SA, à Genève, CHE-235.715.253 (FOSC du 29.11.2024, p. 0/1006191737).
Administration:
Vernaz Nicolas, nommé président et Vernaz Alain, de Wynigen, à Thônex, tous deux avec signature individuelle.
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.
Hit list
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