Reports for SILVER SQUARE SA
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About SILVER SQUARE SA
- SILVER SQUARE SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- SILVER SQUARE SA has one person entered in its management.
- The most recent commercial register change was made on 06.05.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-143.617.876.
- Companies with the same address as SILVER SQUARE SA: 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl.
Commercial register information
Entry in the commercial register
02.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.977.012-3
UID/VAT
CHE-143.617.876
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes sociétés, à l'exclusion de celles prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SILVER SQUARE 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: HR02-1005172349, Commercial Registry Office Geneva, (660)
SILVER SQUARE SA, à Genève, CHE-143.617.876 (FOSC du 08.02.2019, p. 0/1004562730). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) à chacun ds actionnaires à l'adresse figurant au registre des actions ou, au besoin, par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.04.2021.
Publication number: HR02-1004562730, Commercial Registry Office Geneva, (660)
SILVER SQUARE SA, à Genève, CHE-143.617.876 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue Ferdinand-Hodler 17, 1207 Genève.
Publication number: 6801314, Commercial Registry Office Geneva, (660)
SILVER SQUARE SA, à Genève, rue Ferdinand-Hodler 13, c/o SOFIREGE & ASSOCIES SA, 1207 Genève, CH-660-1977012-3. Nouvelle société anonyme. Statuts du 31.07.2012.
But:
prise de participations dans toutes sociétés, à l'exclusion de celles prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Leone Tonino, d'Italie, à Cologny, est administrateur unique avec signature individuelle. Selon déclaration du 31.07.2012, il est renoncé à un contrôle restreint.
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.