• Swiss Art Handling SA

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    Register number: CH-140.3.439.094-3
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    About Swiss Art Handling SA

    • Swiss Art Handling SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of %s persons. The company was founded on 21.12.2015.
    • The company has last modified its commercial register entry on 25.09.2020. All previous commercial register entries are available under «Notifications».
    • The company's UID is 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

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Experco Audit et Conseil SA
    Chavannes-de-Bogis 25.09.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PKF Wirtschaftsprüfung AG
    Zürich 24.12.2015 24.09.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Art Handling AG
    • Swiss Art Handling Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200925/2020 - 25.09.2020
    Categories: Change of auditors

    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.

    SOGC 200618/2020 - 18.06.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    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.

    SOGC 200618/2020 - 18.06.2020
    Categories: Change of company name, Change of company address

    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

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