Reports for Service Prestige AG
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About Service Prestige AG
- Service Prestige AG with its legal headquarters in Genève is active. Service Prestige AG operates in the sector «Trading with various goods».
- The management has one active person registered.
- The most recent commercial register change was made on 20.09.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-112.564.563.
- ARAMIS TRUST SA, ARBAUM INTERNATIONAL SA, Chapter Five Sàrl have the same address as Service Prestige AG.
Commercial register information
Entry in the commercial register
10.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.028.762-4
UID/VAT
CHE-112.564.563
Sector
Trading with various goods
Purpose (Original language)
Commerce de toutes sortes de marchandises, ainsi que location de biens d'investissment (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | 04.01.2007 | 29.11.2015 | |
| CODEX treuhand Bea Schumacher | Oberlunkhofen | 14.10.2005 | 03.01.2007 | |
Other company names
Past and translated company names
- Service Prestige SA
- Service Prestige Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Service Prestige AG
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: HR02-1005295001, Commercial Registry Office Geneva, (660)
Service Prestige AG, à Genève, CHE-112.564.563 (FOSC du 12.05.2016, p. 0/2829627). 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. Nouveaux statuts du 28.04.2021. Motta Rinaldo n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 2829627, Commercial Registry Office Geneva, (660)
Service Prestige AG, à Genève, CHE-112.564.563 (FOSC du 30.11.2015, p. 0/2510165). Selon déclaration du 14.04.2016, il est renoncé à un contrôle restreint.
Publication number: 2510165, Commercial Registry Office Geneva, (660)
Service Prestige AG, à Genève, CHE-112.564.563 (FOSC du 19.12.2013, p. 0/7225832). Fidirevisa 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.