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About SIZZLE SA
- SIZZLE SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management of the company SIZZLE SA consists of 2 persons.
- The commercial register entry of the company was last modified on 05.09.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company SIZZLE SA is the following: CHE-112.641.063.
- Companies with an identical address: ACS Julie Albert-Coutière, ADVANSA MEDICAL AG, AF Energy SA.
Commercial register information
Entry in the commercial register
21.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.514.005-3
UID/VAT
CHE-112.641.063
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et prise de participations dans toutes sociétés ou entreprises, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 05.09.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 25.11.2005 | 04.09.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SIZZLE 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: HR02-1006123178, Commercial Registry Office Geneva, (660)
SIZZLE SA, à Genève, CHE-112.641.063 (FOSC du 21.08.2024, p. 0/1006111373). Cofigen SA n'est plus organe de révision.
Nouvel organe de révision:
Experaudit SA (CHE-100.089.928), à Genève.
Publication number: HR02-1006111373, Commercial Registry Office Geneva, (660)
SIZZLE SA, à Genève, CHE-112.641.063 (FOSC du 13.09.2023, p. 0/1005837606). Bounous Thierry et Doutreleau Ludovic ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Atanassova Yulia, de Bulgarie, à Sofia, BGR, présidente et Skultety Imre Jenö, de Genève, à Cologny, lesquels signent individuellement.
Nouvelle adresse:
Rue Robert-Céard 6, c/o fincorpo.com & Legal Services SA, 1204 Genève.
Publication number: HR02-1005837606, Commercial Registry Office Geneva, (660)
SIZZLE SA, à Genève, CHE-112.641.063 (FOSC du 10.08.2023, p. 0/1005814387). Doutreleau Ludovic, de France, à Veyrier, 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.