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About SMOKE CONSULT SA
- SMOKE CONSULT SA is a Company limited by shares (AG) with its legal headquarters in Genève. SMOKE CONSULT SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 24.01.2013.
- The commercial register entry of the company was last modified on 12.08.2021. Under «Notifications» it is possible to view all previous changes.
- SMOKE CONSULT SA is registered in the Canton of GE under the UID CHE-172.456.635.
- "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA have the same address as SMOKE CONSULT SA.
Commercial register information
Entry in the commercial register
24.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.247.013-4
UID/VAT
CHE-172.456.635
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises suisses et étrangères, en tant que société holding, financement de sociétés affiliées, tant en Suisse qu'à l'étranger, dans les limites de la LFAIE; ainsi que la consultance dans les métiers liés au tabac (cf. statuts pour but complet).
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
Newest SOGC notifications: SMOKE CONSULT 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: HR02-1005270063, Commercial Registry Office Geneva, (660)
SMOKE CONSULT SA, à Genève, CHE-172.456.635 (FOSC du 18.01.2019, p. 0/1004545943). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: HR02-1004545943, Commercial Registry Office Geneva, (660)
SMOKE CONSULT SA, à Genève, CHE-172.456.635 (FOSC du 11.06.2015, p. 0/2201675). Marchi Anthony n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle.
Publication number: 2201675, Commercial Registry Office Geneva, (660)
SMOKE CONSULT SA, à Genève, CHE-172.456.635 (FOSC du 19.12.2013, p. 0/7225832). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Marchi Anthony, de Genève, à Lancy, est membre du conseil d'administration avec signature individuelle.
Hit list
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