• Swiss Corporate Advisors SA

    GE
    active
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    Register number: CH-660.2.466.014-3
    Sector: Fiduciary services

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Swiss Corporate Advisors SA

    • Swiss Corporate Advisors SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
    • The management of the company Swiss Corporate Advisors SA consists of one person.
    • The most recent commercial register change was made on 01.04.2021. You can find all changes under «Notifications».
    • Swiss Corporate Advisors SA is registered in the Canton of GE under the UID CHE-481.804.145.
    • Next to the company Swiss Corporate Advisors SA there are 38 other active companies with an identical address. These include: AARDVARK VENTURES Sàrl, Agri Finest Company SA, AMIDALA REAL ESTATE SA.

    Management (1)

    newest board members

    Oliver Chappaz

    newest authorized signatories

    Oliver Chappaz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Exécution de tout mandat fiduciaire, organisation, réorganisation, tenue, surveillance, contrôle et expertise de toutes comptabilités, expertise financière, tous conseils en matière de bouclement de comptes, tous conseils d'ordre économique, financier et fiscal, exécution de mandats d'organisation et réorganisation d'entreprises industrielles, commerciales et financières; constitution, transformation, administration, gestion, domiciliation et liquidation de sociétés, fonction d'exécuteur testamentaire (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • SWISS CHARTERED ACCOUNTANTS SA
    • Swiss Tax Compliance Advisors Sàrl
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    Branches (0)

    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 Corporate Advisors 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 210401/2021 - 01.04.2021
    Categories: Change in management

    Publication number: HR02-1005140401, Commercial Registry Office Geneva, (660)

    Swiss Corporate Advisors SA, à Genève, CHE-481.804.145 (FOSC du 14.01.2021, p. 0/1005074317). Cuche Christopher et Rombaldi Guy Olivier ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Chappaz Oliver, jusqu'ici président, reste seul administrateur, il continue à signer individuellement.

    SOGC 210114/2021 - 14.01.2021
    Categories: Change in management

    Publication number: HR02-1005074317, Commercial Registry Office Geneva, (660)

    Swiss Corporate Advisors SA, à Genève, CHE-481.804.145 (FOSC du 26.10.2020, p. 0/1005008410).

    Administration:
    Chappaz Oliver, nommé président, et Cuche Christopher, de Val-de-Ruz, à Genève, lesquels signent individuellement, et Rombaldi Guy Olivier, de Veysonnaz, à Chêne-Bougeries, lequel signe collectivement à deux, avec le président.

    SOGC 201026/2020 - 26.10.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005008410, Commercial Registry Office Geneva, (660)

    SWISS CHARTERED ACCOUNTANTS SA, à Genève, CHE-481.804.145 (FOSC du 17.12.2019, p. 0/1004785957).

    Nouvelle raison sociale:
    Swiss Corporate Advisors SA.

    But modifié:
    exécution de tout mandat fiduciaire, organisation, réorganisation, tenue, surveillance, contrôle et expertise de toutes comptabilités, expertise financière, tous conseils en matière de bouclement de comptes, tous conseils d'ordre économique, financier et fiscal, exécution de mandats d'organisation et réorganisation d'entreprises industrielles, commerciales et financières;
    constitution, transformation, administration, gestion, domiciliation et liquidation de sociétés, fonction d'exécuteur testamentaire (cf. statuts pour but complet). Statuts modifiés le 15.10.2020. Cuche Christopher, Junod Sébastien et Rombaldi Guy Olivier ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Chappaz Oliver, de Bernex, à Anières, est membre du conseil d'administration avec signature individuelle.

    Nouvelle adresse:
    Rue de Hesse 16, c/o Oliver Chappaz, avocat, 1204 Genève.

    Hit list

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