• The ShowCase Sàrl

    GE
    active
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    Register number: CH-660.1.600.021-1
    Sector: Trading in IT and communications products

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for The ShowCase Sàrl

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    Company dossier as PDF

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    About The ShowCase Sàrl

    • The ShowCase Sàrl is active in the industry «Trading in IT and communications products» and is currently active. The legal headquarters are in Genève.
    • The ShowCase Sàrl was founded on 19.05.2021.
    • The most recent commercial register change was made on 21.06.2024. You can find all changes under «Notifications».
    • The ShowCase Sàrl is registered in the Canton of GE under the UID CHE-224.622.452.
    • There are currently 4 trademarks or applications for the company The ShowCase Sàrl in the IPI database.
    • Companies with the same address as The ShowCase Sàrl: LightCapsule Sàrl, The Swiss Phygital Company SA.

    Management (2)

    Management board

    Denis Hayoun

    newest authorized signatories

    Denis Hayoun

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BF Fiduciaire SA
    Genève 21.06.2024

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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

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 240621/2024 - 21.06.2024
    Categories: Change of auditors

    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.

    SOGC 231023/2023 - 23.10.2023
    Categories: Change in management

    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.

    SOGC 220705/2022 - 05.07.2022
    Categories: Change in management

    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

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