Reports for Regency Consult SA
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About Regency Consult SA
- Regency Consult SA with its legal headquarters in Genève is active. Regency Consult SA operates in the sector «Other freelance work».
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.10.2021.
- Regency Consult SA is registered in the Canton of GE under the UID CHE-112.387.717.
- Next to the company Regency Consult SA there are 15 other active companies with an identical address. These include: 123CS Suisse SA, ASCENT FOUNDATION, BRUDERLEIN & MARTIN-DU PAN AVOCATS Sàrl.
Commercial register information
Entry in the commercial register
06.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.208.005-7
UID/VAT
CHE-112.387.717
Sector
Other freelance work
Purpose (Original language)
Prestations de service, notamment dans le domaine de la finance et de la gestion d'entreprises, de l'organisation d'évènements, d'achat, de vente, de courtage et d'administration de participations dans les domaines financier, commercial, industriel et immobilier, à l'exclusion de toute opération soumise à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 10.06.2005 | 02.04.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Regency Consult 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: HR02-1005303562, Commercial Registry Office Geneva, (660)
Regency Consult SA, à Genève, CHE-112.387.717 (FOSC du 27.05.2021, p. 0/1005195066). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple) ou par courriel. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1005195066, Commercial Registry Office Geneva, (660)
Regency Consult SA, à Genève, CHE-112.387.717 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Rue De-Candolle 22, 1205 Genève.
Publication number: 7131494, Commercial Registry Office Geneva, (660)
Regency Consult SA, à Genève, CH-660-1208005-7 (FOSC du 05.10.2009, p. 9/5277740).
Communication aux actionnaires:
avis dans la FOSC ou par écrit ou courriel aux actionnaires dont le nom et l'adresse sont connus. Nouveaux statuts du 25.03.2013. Selon déclaration du 25.03.2013, il est renoncé à un contrôle restreint. Société fiduciaire d'Expertise et de Revision SA n'est plus organe de révision.
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.