Reports for Stiefel, Irvin and Associates SA
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About Stiefel, Irvin and Associates SA
- Stiefel, Irvin and Associates SA is currently active and the industry «Fiduciary services». The legal headquarters are in Les Acacias.
- The management consists of 3 persons. The company was founded on 06.07.1988.
- The commercial register entry of the company was last modified on 08.10.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Stiefel, Irvin and Associates SA is the following: CHE-101.482.168.
Commercial register information
Entry in the commercial register
06.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.537.988-1
UID/VAT
CHE-101.482.168
Sector
Fiduciary services
Purpose (Original language)
Recherches, conseils, gestion d'entreprise dans les domaines du développement, de la stratégie et de la communication.
Other company names
Past and translated company names
- Hevon Finance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stiefel, Irvin and Associates 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: HR02-1006149000, Commercial Registry Office Geneva, (660)
Stiefel, Irvin and Associates SA, à Genève, CHE-101.482.168 (FOSC du 03.09.2024, p. 0/1006120972). L'inscription 17047 du 29.08.2024 est complétée en ce sens que l'adresse de la société est: Rue du Lièvre 7, c/o Stiefel Adrian, 1227 Les Acacias.
Publication number: HR02-1006120972, Commercial Registry Office Geneva, (660)
Stiefel, Irvin and Associates SA, à Chêne-Bougeries, CHE-101.482.168 (FOSC du 16.07.2021, p. 0/1005251826).
Nouveau siège:
Genève, Rue du Lièvre 7, c/o Stiefel Adrien, 1227 Les Acacias. Nouveaux statuts du 08.08.2024. Irvin Rebecca, administratice, est désormais présidente et domiciliée à Lagos, PRT. Stiefel Matthias, administrateur, n'est plus président et est maintenant domicilié à Lagos, PRT. Stiefel Adrian Duc, d'Elgg, à Genève, est administrateur secrétaire directeur, avec signature individuelle.
Publication number: HR02-1005251826, Commercial Registry Office Geneva, (660)
Stiefel, Irvin and Associates SA, à Chêne-Bougeries, CHE-101.482.168 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 200, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 19.04.2021. Selon déclaration du 19.04.2021, il est renoncé à un contrôle restreint. Salès Rozmuski Wanda n'est plus organe de révision.
Hit list
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