• SWISS FAMILY SERVICES SA

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    Register number: CH-660.3.124.007-7
    Sector: Fiduciary services

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SWISS FAMILY SERVICES SA

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    About SWISS FAMILY SERVICES SA

    • SWISS FAMILY SERVICES SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Chêne-Bourg.
    • The management consists of one person. The company was entered in the trade register on the 17.12.2007.
    • The company has last modified its commercial register entry on 22.12.2010. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-113.989.480.
    • On the same address as SWISS FAMILY SERVICES SA there are 3 other active companies registered. These include: Fiduciaire Kernohan & Associés SA, Jurain Stéphane - JS-Moving, Mapo Restaurant Sàrl.

    Management (1)

    newest board members

    Mark Kernohan

    newest authorized signatories

    Mark Kernohan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Activités dans le domaine de la comptabilité, de l'exécution de mandats fiscaux, de la tenue de comptabilité, de l'administration et gestion de biens ainsi que toutes activités s'y rapportant en Suisse uniquement.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 FAMILY SERVICES 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 249/2010 - 22.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5953702, Commercial Registry Office Geneva, (660)

    SWISS FAMILY SERVICES SA, à Chêne-Bourg, CH-660-3124007-7 (FOSC du 21.12.2007, p. 11/4259452).

    Communication aux actionnaires:
    par écrit ou, au besoin, Feuille Officielle Suisse du Commerce. Nouveaux statuts du 08.12.2010. Selon déclaration du 08.12.2010, il est renoncé à un contrôle restreint. Burnand Gaston n'est plus organe de révision.

    SOGC 248/2007 - 21.12.2007
    Categories: Miscellaneous changes

    Publication number: 4259452, Commercial Registry Office Geneva, (660)

    SWISS FAMILY SERVICES SA, à Chêne-Bourg, rue de Genève 40, CH-660-3124007-7. Nouvelle société anonyme. Statuts du 11.12.2007.

    But:
    activités dans le domaine de la comptabilité, de l'exécution de mandats fiscaux, de la tenue de comptabilité, de l'administration et gestion de biens ainsi que toutes activités s'y rapportant en Suisse uniquement.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre.

    Administration:
    Kernohan Mark, de Wald (ZH), à Genève, est administrateur unique avec signature individuelle.

    Organe de révision:
    Burnand Gaston, de Vulliens, à Collonge-Bellerive.

    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.

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