Reports for REVISIO SA
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About REVISIO SA
- REVISIO SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The company was founded on 11.12.2009 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.12.2024.
- In the commercial register the company REVISIO SA is registered under the UID CHE-115.279.745.
- AMKO TRADING SA, AR AUDIT & RESEARCH SA, AR Capital Sàrl have the same address as REVISIO SA.
Commercial register information
Entry in the commercial register
11.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.896.009-3
UID/VAT
CHE-115.279.745
Sector
Fiduciary services
Purpose (Original language)
Exécution de mandat de révision et toute activité de fiduciaire.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: REVISIO 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: HR02-1006209261, Commercial Registry Office Geneva, (660)
REVISIO SA, à Genève, CHE-115.279.745 (FOSC du 27.10.2021, p. 0/1005321594). Battisti Eric n'est plus administrateur;
ses pouvoirs sont radiés. Bleich Richard, de Genève, à Nyon, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005321594, Commercial Registry Office Geneva, (660)
REVISIO SA, à Genève, CHE-115.279.745 (FOSC du 02.08.2021, p. 0/1005263044). 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 14.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 14.06.2021.
Publication number: HR02-1005263044, Commercial Registry Office Geneva, (660)
REVISIO SA, à Genève, CHE-115.279.745 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
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.