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About S.L. Conseils SA
- S.L. Conseils SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- S.L. Conseils SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 28.05.2019, under «Notifications» you will find all changes.
- S.L. Conseils SA is registered in the Canton of GE under the UID CHE-355.016.957.
- On the same address as S.L. Conseils SA there are 154 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Commercial register information
Entry in the commercial register
06.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.399.014-4
UID/VAT
CHE-355.016.957
Sector
Services regarding management consulting
Purpose (Original language)
Tous conseils économiques, fiscaux, financiers et juridiques, ainsi que toute activité y relative (cf. statuts pour but complet).
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: S.L. Conseils 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: HR02-1004640263, Commercial Registry Office Geneva, (660)
S.L. Conseils SA, à Genève, CHE-355.016.957 (FOSC du 05.08.2015, p. 0/2306527). Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax), ou par courriel. Nouveaux statuts du 16.05.2019.
Publication number: 2306527, Commercial Registry Office Geneva, (660)
S.L. Conseils SA, à Genève, CHE-355.016.957 (FOSC du 11.06.2015, p. 0/2201673).
Fusion:
reprise des actifs et passifs de FJORD CONSEILS SA (CHE-296.013.619), à Genève, selon contrat de fusion du 30.06.2015 et bilan au 31.12.2014, présentant des actifs de CHF 1'136'350, parmi lesquels sont contenus toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 73'676, soit un actif net de CHF 1'062'674. La fusion ne donne pas lieu à une augmentation du capital, étant donné que l'actionnaire de la société transférante reçoit les actions propres de la société reprenante, acquises lors de la fusion.
Publication number: 2201673, Commercial Registry Office Geneva, (660)
S.L. Conseils SA, à Genève, CHE-355.016.957 (FOSC du 11.02.2014, p. 0/1339073). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Righetti Roberto, de Nendaz, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
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.