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About Take Five SA
- Take Five SA with its legal headquarters in Genève is active. Take Five SA operates in the sector «Trading with various goods».
- The management has one active person registered.
- The most recent commercial register change was made on 25.11.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-114.458.831.
- Companies with an identical address: Africa Communication Events Sàrl, Association 'jemensuissorti', Association des Amis de la Fondation Vie pour Tous.
Commercial register information
Entry in the commercial register
15.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.809.008-1
UID/VAT
CHE-114.458.831
Sector
Trading with various goods
Purpose (Original language)
Conseil, assistance, développement et gestion de projets, notamment en matière de développement industriel, commercial et agro-industriel en Afrique; achat, vente, importation et exportation de tous produits en provenance ou à destination d'Afrique; ainsi que le conseil et l'exécution de tous mandats en matière financière, juridique ou commerciale (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EXCO Expertises & Conseils SA | Carouge (GE) | 21.08.2008 | 27.02.2018 | |
Other company names
Past and translated company names
- Take Five Ltd
- KAREEB RESOURCES SA
- KAREEB RESSOURCES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Take Five 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: HR02-1005031897, Commercial Registry Office Geneva, (660)
Take Five SA, à Genève, CHE-114.458.831 (FOSC du 30.01.2020, p. 0/1004818774).
Nouvelle adresse:
Rue Jean-F. Bartholoni 6, c/o Tal Schibler, avocat, DGE Avocats, 1204 Genève.
Publication number: HR02-1004818774, Commercial Registry Office Geneva, (660)
KAREEB RESOURCES SA, à Genève, CHE-114.458.831 (FOSC du 28.02.2018, p. 0/4083819).
Nouvelle raison sociale:
Take Five SA [Take Five Ltd].
Nouveau but:
conseil, assistance, développement et gestion de projets, notamment en matière de développement industriel, commercial et agro-industriel en Afrique;
achat, vente, importation et exportation de tous produits en provenance ou à destination d'Afrique;
ainsi que le conseil et l'exécution de tous mandats en matière financière, juridique ou commerciale (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Nouveaux statuts du 17.01.2020.
Publication number: 4083819, Commercial Registry Office Geneva, (660)
KAREEB RESOURCES SA, à Genève, CHE-114.458.831 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 17.01.2018, il est renoncé à un contrôle restreint. EXCO Expertises & Conseils SA (CH-660-1917002-3) n'est plus organe de révision.
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.