Address
c/o Ayzia Fiduciaire Sàrl
Rue Le-Corbusier 22
1208 Genève
Reports for Warza SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Warza SA
- Warza SA is currently active and the industry «Leasing of intangible assets». The legal headquarters are in Genève.
- Warza SA was founded on 14.11.2019.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.04.2024.
- The UID registered in the commercial register of GE is CHE-476.003.151.
- The address is identical with 11 other active companies. These include: 45, avenue de Mategnin SA, ACFP Consulting - Assistance à la Création de Fondations et Projets Philanthropiques, Marlioz, succursale de Genève, BHM TRADING SA.
Commercial register information
Entry in the commercial register
14.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.187.777-7
UID/VAT
CHE-476.003.151
Sector
Leasing of intangible assets
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la gestion de droits de propriété intellectuelle, ainsi que de droits à l'image, notamment de sportifs (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Warza 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: HR02-1006004904, Commercial Registry Office Geneva, (660)
Warza SA, à Genève, CHE-476.003.151 (FOSC du 01.12.2022, p. 0/1005617723). Thiebaut Yves n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005617634, Commercial Registry Office Vaud, (550)
Warza SA, à Buchillon, CHE-476.003.151 (FOSC du 19.11.2019, p. 0/1004763006). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1005617723, Commercial Registry Office Geneva, (660)
Warza SA, précédemment à Buchillon, CHE-476.003.151 (FOSC du 19.11.2019, p. 0/1004763006).
Nouveau siège:
Genève, Rue Le-Corbusier 22, c/o Ayzia Fiduciaire Sàrl, 1208 Genève.
Communication aux actionnaires:
par courrier simple ou par courriel. Nouveaux statuts du 22.11.2022. Waeber Maïté n'est plus administrateur;
ses pouvoirs sont radiés. Pique Pascal, de France, à Marlioz, FRA, président et Thiebaut Yves, de belgique, à Collonge-Bellerive, sont nommés administrateurs, tous les deux avec signature individuelle.
Hit list
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