Reports for STRATEGIS Consulting SA
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About STRATEGIS Consulting SA
- STRATEGIS Consulting SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.08.2021.
- The Enterprise Identification Number of the company STRATEGIS Consulting SA is the following: CHE-113.610.875.
- There are 41 other active companies that have registered an identical address. These include: 1769 Finance Sàrl, Aarthus Beahring SA, ACTING FOR WATER (AFW).
Commercial register information
Entry in the commercial register
04.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.101.007-4
UID/VAT
CHE-113.610.875
CHE-463.957.087 VAT
Sector
Fiduciary services
Purpose (Original language)
Conseil fiscal, juridique, commercial, financier et immobilier, recherche et étude de projets industriels, notamment dans le but d'organiser, administrer, gérer, acquérir ou vendre toute société ou entreprise, ainsi qu'acquisition et exploitation de brevets, marques, procédés et licences.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 07.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 28.04.2016 | 06.06.2018 | |
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: STRATEGIS Consulting 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: HR02-1005272759, Commercial Registry Office Geneva, (660)
STRATEGIS Consulting SA, à Genève, CHE-113.610.875 (FOSC du 14.08.2020, p. 0/1004958432). Conversion des actions au porteur an actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.04.2021.
Publication number: HR02-1004958432, Commercial Registry Office Geneva, (660)
STRATEGIS Consulting SA, à Genève, CHE-113.610.875 (FOSC du 07.06.2018, p. 0/4276573). Guinard Françoise n'est plus administratrice;
ses pouvoirs sont radiés. Chaillet Serge, jusqu'ici président, reste administrateur unique et continue à signer individuellement.
Publication number: 4276573, Commercial Registry Office Geneva, (660)
STRATEGIS Consulting SA, à Genève, CHE-113.610.875 (FOSC du 28.04.2016, p. 0/2806289). FBSA Fiduciaire des Bergues SA (CHE-252.466.364) n'est plus organe de révision.
Nouvel organe de révision:
INTEREXPERTS SA (CHE-113.027.463), à Genève.
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.