Reports for Swiss Expert Group SA
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About Swiss Expert Group SA
- Swiss Expert Group SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The management has 5 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.07.2024.
- Swiss Expert Group SA is registered in the Canton of GE under the UID CHE-241.891.639.
- On the same address there are 57 other active companies registered. These include: Ailin BioScience SA, ALTAIR Consulting SA, Amalgam Solutions Sàrl.
Management (5)
newest board members
Anees Qureshi,
Christian Berclaz,
Alain Pittet,
Joël Houmard,
Cédric Enzler
newest authorized signatories
Anees Qureshi,
Christian Berclaz,
Alain Pittet,
Joël Houmard,
Cédric Enzler
Commercial register information
Entry in the commercial register
31.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.445.012-6
UID/VAT
CHE-241.891.639
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participations à toutes sociétés ou entreprises, notamment dans le domaine de l'informatique, soit pour son propre compte, soit pour le compte de tiers, à l'exception de participations immobilières en Suisse prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 03.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 05.06.2012 | 02.04.2018 | |
Other company names
Past and translated company names
- Vaubanet SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Expert Group 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: HR02-1006078858, Commercial Registry Office Geneva, (660)
Swiss Expert Group SA, à Plan-les-Ouates, CHE-241.891.639 (FOSC du 06.12.2022, p. 0/1005621490).
Fusion:
reprise des actifs et passifs de One Step beyond Holding SA, à La Rippe, (CHE-218.842.034), selon contrat de fusion du 13.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 259'798.26, des passifs envers les tiers de CHF 269'397.20 soit un excédent de passifs de CHF 9'598.94. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles du montant de la perte de capital et du surendettement de la société transférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion de donne pas lieu à une augmentation de capital, ni à une attribution d'actions.
Publication number: HR02-1005621490, Commercial Registry Office Geneva, (660)
Vaubanet SA, à Plan-les-Ouates, CHE-241.891.639 (FOSC du 17.10.2022, p. 0/1005584944).
Nouvelle raison sociale:
Swiss Expert Group SA. Statuts modifiés le 24.11.2022.
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.