Reports for Sage SA
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About Sage SA
- Sage SA is a Company limited by shares (AG) with its legal headquarters in Chêne-Bourg. Sage SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management of the company Sage SA, which was founded on the 29.06.1989, consists of 5 persons.
- The company has last modified its commercial register entry on 14.03.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-106.486.357.
- AD'Missions SA, Capital B. Solutions SA, Ergonos Consulting SA are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Laurent Perret,
Edgar Dancet,
Thomas Billette de Villemeur,
Patrice Aubry,
Bernard Rozinthe
Commercial register information
Entry in the commercial register
29.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-217.0.137.832-4
UID/VAT
CHE-106.486.357
Sector
Services regarding management consulting
Purpose (Original language)
Fournir tous conseils en matière d'expatriation, notamment pour la gestion de personnes expatriées, pour leur compte ou celui de la sociétés; la société peut gérer des biens immobiliers, s'intéresser par voie d'apport, de fusion, de souscription, de participations à toutes sociétés existantes ou à créer, en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 27.05.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 13.04.2012 | 26.05.2015 | |
| Horesman SA | Lausanne | 30.10.2006 | 12.04.2012 | |
| REVITAG SA | Fribourg | <2004 | 29.10.2006 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 20.04.1999 | deleted | 06393/1998 |
Newest SOGC notifications: Sage 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: HR02-1006282992, Commercial Registry Office Geneva, (660)
Sage SA, à Chêne-Bourg, CHE-106.486.357 (FOSC du 04.07.2023, p. 0/1005786405). Blavet Sylvestre n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005786405, Commercial Registry Office Geneva, (660)
Sage SA, à Chêne-Bourg, CHE-106.486.357 (FOSC du 28.06.2022, p. 0/1005506941). Yatouji Khaled n'est plus administrateur;
ses pouvoirs sont radiés. Blavet Sylvestre, jusqu'ici président, continue à signer individuellement. Perret Laurent, de France, à Puteaux, FRA, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005506941, Commercial Registry Office Geneva, (660)
Sage SA, à Chêne-Bourg, CHE-106.486.357 (FOSC du 23.10.2019, p. 0/1004743884). Yatouji Khaled, de Genève, à Collonge-Bellerive, 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.