Reports for SPICES S.A.
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Company dossier as PDF
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About SPICES S.A.
- SPICES S.A. is a Company limited by shares (AG) with its legal headquarters in Genève. SPICES S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- SPICES S.A. has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.03.2025.
- In the commercial register the company SPICES S.A. is registered under the UID CHE-114.270.440.
- Alternative Real Estate Solutions Suisse Sàrl, CARIDON SA, ELEVENTY WORLD SUISSE SARL are registered at the same address.
Commercial register information
Entry in the commercial register
21.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.842.008-3
UID/VAT
CHE-114.270.440
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation de discothèques, cafés, restaurants et établissements publics, prise de participation dans tous commerces ou sociétés poursuivant des buts analogues, et activités liées à la communication et l'événementiel (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 14.02.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 18.03.2016 | 13.02.2022 | |
| Société Fiduciaire Hedco SA | Versoix | 25.04.2008 | 25.02.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SPICES S.A.
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: HR02-1006283000, Commercial Registry Office Geneva, (660)
SPICES S.A., à Genève, CHE-114.270.440 (FOSC du 14.02.2022, p. 0/1005405359).
Nouvelle adresse:
Rue du Rhône 8, 1204 Genève.
Publication number: HR02-1005405359, Commercial Registry Office Geneva, (660)
SPICES S.A., à Genève, CHE-114.270.440 (FOSC du 10.06.2020, p. 0/1004907742). Les pouvoirs de Soares Dany sont radiés. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
COLBA SA (CHE-470.549.227), à Genève.
Publication number: HR02-1004907742, Commercial Registry Office Geneva, (660)
SPICES S.A., à Genève, CHE-114.270.440 (FOSC du 18.10.2018, p. 0/1004479905). Ghadiali Ali, de et à Genève, est membre du conseil d'administration avec signature individuelle. Signature collective à deux a été conférée à Soares Dany, de et à Genève, directeur.
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.