Reports for SIC SERVICES INVEST SA
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About SIC SERVICES INVEST SA
- SIC SERVICES INVEST SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Genève.
- There are 2 active persons registered in the management.
- On the 17.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-109.478.443.
- Companies with the same address as SIC SERVICES INVEST SA: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.
Commercial register information
Entry in the commercial register
14.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.346.002-6
UID/VAT
CHE-109.478.443
Sector
Services for banks and credit institutions
Purpose (Original language)
Fournir tous conseils et services dans les domaines immobiliers commerciaux, industriels et financiers ainsi que prise de participations dans les mêmes domaines, à l'exclusion d'opérations prohibées par la LFAIE.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| André Studer | Genève | 06.09.2006 | 30.03.2008 | |
| Controlex SA | Genève | <2004 | 05.09.2006 | |
Other company names
Past and translated company names
- SIC Service pour l'Industrie Cotonnière SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SIC SERVICES INVEST 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: HR02-1006131871, Commercial Registry Office Geneva, (660)
SIC SERVICES INVEST SA, à Genève, CHE-109.478.443 (FOSC du 28.08.2024, p. 0/1006116706). L'inscription n° 16611 du 23.08.2024 est complétée en ce sens: Capital-actions: CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: HR02-1006116706, Commercial Registry Office Geneva, (660)
SIC SERVICES INVEST SA, à Genève, CHE-109.478.443 (FOSC du 29.08.2023, p. 0/1005826321). 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 12.08.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit (lettre ou courrier électronique) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.08.2024.
Publication number: HR02-1005826321, Commercial Registry Office Geneva, (660)
SIC SERVICES INVEST SA, à Genève, CHE-109.478.443 (FOSC du 11.08.2021, p. 0/1005269256). Cuanillon Paul n'est plus administrateur;
ses pouvoirs sont radiés. Del Valle Ranilla Monserrat, d'Espagne, à Lancy, est administratrice unique 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.