Address
c/o Natural Le Coultre SA
Avenue de Sécheron 6-8
1202 Genève
Reports for Swiss Art Handling SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
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) 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
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
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.