Reports for WEST STONE I SA
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Company dossier as PDF
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About WEST STONE I SA
- WEST STONE I SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 02.03.2010.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.10.2021.
- WEST STONE I SA is registered in the Canton of GE under the UID CHE-115.469.406.
- AGESS SA, ALSTONE SA, ArtDice Communication - Nardi are registered at the same address.
Commercial register information
Entry in the commercial register
02.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.546.010-6
UID/VAT
CHE-115.469.406
CHE-373.196.389 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans le capital et administration de sociétés, ainsi que toutes opérations immobilières et d'investissements, dans le respect de la LFAIE, dans des sociétés financières, commerciales, industrielles ou autres entités juridiques, à court, moyen ou long terme, en Suisse ou à l'étranger; commerce, représentation commerciale, courtage, étude de marchés, acquisition et exploitation de brevets, de procédés et de recettes ainsi qu'assistance technique dans ces domaines, pour son propre compte ou pour le compte de tiers.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 01.06.2012 | 24.10.2021 | |
| Verifid Révision SA | Genève | 08.03.2010 | 31.05.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: WEST STONE I 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: HR02-1005319659, Commercial Registry Office Geneva, (660)
WEST STONE I SA, à Genève, CHE-115.469.406 (FOSC du 19.06.2017, p. 0/3588579). Selon déclaration du 08.10.2021, il est renoncé à un contrôle restreint. INTEREXPERTS SA n'est plus organe de révision.
Publication number: 3588579, Commercial Registry Office Geneva, (660)
WEST STONE I SA, à Genève, CHE-115.469.406 (FOSC du 19.12.2013, p. 0/7225832). 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.
Communication aux actionnaires:
écrite (courrier, fax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.05.2017.
Publication number: 6700604, Commercial Registry Office Geneva, (660)
WEST STONE I SA, à Genève, CH-660-0546010-6 (FOSC du 08.03.2010, p. 8/5529846). Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.
Nouvel organe de révision:
INTEREXPERTS SA (CH-660-1694006-5), à Genève.
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.