Reports for The ShowCase Sàrl
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About The ShowCase Sàrl
- The ShowCase Sàrl with its legal headquarters in Genève is a Limited liability company from the sector «Trading in IT and communications products». The ShowCase Sàrl is active.
- The management of the company The ShowCase Sàrl consists of 2 persons. The entry of the company in the commercial register took place on 19.05.2021.
- The last commercial register change was made on 21.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-224.622.452.
- The IPI database currently contains 4 trademarks or applications for the company The ShowCase Sàrl.
- Companies with the same address as The ShowCase Sàrl: LightCapsule Sàrl, The Swiss Phygital Company SA.
Commercial register information
Entry in the commercial register
19.05.2021
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.600.021-1
UID/VAT
CHE-224.622.452
Sector
Trading in IT and communications products
Purpose (Original language)
La commercialisation de matériel, logiciel et services destinés à la présentation en ligne d'objets de luxe; la société peut effectuer toutes opérations financières, commerciales ou industrielles, mobilières ou immobilières, à l'exception de toute opération prohibée par la LFAIE, créer des succursales ou des filiales en Suisse et à l'étranger, participer à toutes entreprises ayant un rapport direct ou indirect avec son but et accorder des prêts ou des garanties à des associés ou des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BF Fiduciaire SA | Genève | 21.06.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 18.03.2021 | active | 11752/2020 |
| 18.03.2021 | active | 11752/2020 |
Newest SOGC notifications: The ShowCase Sàrl
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: HR02-1006064368, Commercial Registry Office Geneva, (660)
The ShowCase Sàrl, à Genève, CHE-224.622.452 (FOSC du 23.10.2023, p. 0/1005867168). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
BF Fiduciaire SA (CHE-114.890.536), à Genève.
Publication number: HR02-1005867168, Commercial Registry Office Geneva, (660)
The ShowCase Sàrl, à Genève, CHE-224.622.452 (FOSC du 05.07.2022, p. 0/1005513221). Rabhi Fabrice, qui n'est plus associé-gérant et dont le pouvoir de signature est radié, Corrente Fabien, lequel n'est plus associé, ainsi que Hayoun Denis, qui n'est plus président et reste seul gérant avec signature individuelle;
ont respectivement cédé leurs 60, 40 et 100 parts de CHF 100 à The Swiss Phygital Company SA (CHE-305.927.466), à Genève, nouvelle associée pour 200 parts de CHF 100.
Publication number: HR02-1005513221, Commercial Registry Office Geneva, (660)
The ShowCase Sàrl, à Genève, CHE-224.622.452 (FOSC du 25.05.2021, p. 0/1005191598). Delarue David n'est plus associé;
ses 15 parts de CHF 100 ont été cédées à Rabhi Fabrice jusqu'ici associé-gérant pour 45 parts de CHF 100, désormais associé-gérant pour 60 parts de CHF 100.
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.