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About Swiss Art Handling SA
- Swiss Art Handling SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Swiss Art Handling SA is active.
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.09.2020.
- Swiss Art Handling SA is registered in the Canton of GE under the UID CHE-463.435.989.
- Companies with the same address as Swiss Art Handling SA: Natural Le Coultre SA, Société Immobilière 8 Sécheron SA.
Commercial register information
Entry in the commercial register
21.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-140.3.439.094-3
UID/VAT
CHE-463.435.989
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, financement, détention, gestion et vente de participations dans des sociétés de tout type en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 25.09.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Wirtschaftsprüfung AG | Zürich | 24.12.2015 | 24.09.2020 | |
Other company names
Past and translated company names
- Swiss Art Handling AG
- Swiss Art Handling Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Art Handling 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: HR02-1004986642, Commercial Registry Office Geneva, (660)
Swiss Art Handling SA, à Genève, CHE-463.435.989 (FOSC du 18.06.2020, p. 0/1004914330). PKF Wirtschaftsprüfung AG (CHE-102.157.989) n'est plus organe de révision.
Nouvel organe de révision:
Experco Audit et Conseil SA (CHE-103.400.922), à Chavannes-de-Bogis.
Publication number: HR02-1004914330, Commercial Registry Office Geneva, (660)
Swiss Art Handling AG, précédemment à Sarnen, CHE-463.435.989 (FOSC du 13.07.2018, p. 0/4357413).
Nouveau siège:
Genève, Avenue de Sécheron 6-8, c/o Natural Le Coultre SA, 1202 Genève.
Raison sociale actuelle:
Swiss Art Handling SA [Swiss Art Handling AG] [Swiss Art Handling Ltd]. Nouveaux statuts du 11.06.2020.
But:
acquisition, financement, détention, gestion et vente de participations dans des sociétés de tout type en Suisse et à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 1'100'000, entièrement libéré, divisé en 1'100 actions de 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par courrier, fax ou email.
Administration:
Dacosta Noble Matthieu, de France, à Paris, FRA, président, et Geissmann Nicolas, de Val-de-Ruz, à Chêne-Bougeries, tous deux avec signature individuelle.
Organe de révision:
PKF Wirtschaftsprüfung AG (CHE-102.157.989), à Zürich.
Publication number: HR02-1004913656, Commercial Registry Office Obwalden, (140)
Swiss Art Handling AG, in Sarnen, CHE-463.435.989, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357413). Die Aktiengesellschaft (Firma neu: "Swiss Art Handling SA") wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Obwalden von Amtes wegen gelöscht.
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.