Reports for Wise Knight SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Wise Knight SA
- Wise Knight SA from Genève operates in the sector «Services for banks and credit institutions» and is active.
- The management of the company Wise Knight SA, which was entered in the trade register on 04.04.1989, consists of one person.
- The last commercial register change was made on 25.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.581.965.
- ACJ & Co. FINE ART SA, AIRA Renewables SA, Alp24 SA have the same address as Wise Knight SA.
Commercial register information
Entry in the commercial register
04.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.350.989-1
UID/VAT
CHE-101.581.965
Sector
Services for banks and credit institutions
Purpose (Original language)
Prestation de services, dans le domaine commercial et financier, conseil en rapprochement d'entreprises et assistance en financement de sociétés.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DAO Financial Experts Sàrl | Genève | 17.11.2010 | 27.06.2011 | |
| Dalbor Sàrl en liquidation | Vevey | 16.12.2004 | 16.11.2010 | |
Other company names
Past and translated company names
- manda SA
- Sobrafin Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wise Knight 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: HR02-1005389551, Commercial Registry Office Geneva, (660)
Wise Knight SA, à Genève, CHE-101.581.965 (FOSC du 06.08.2021, p. 0/1005266511). Favre Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Brunisholz Olivier jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Nouvelle adresse:
Rue Jean-Gabriel Eynard 8, 1205 Genève.
Publication number: HR02-1005266511, Commercial Registry Office Geneva, (660)
Wise Knight SA, à Genève, CHE-101.581.965 (FOSC du 23.04.2020, p. 0/1004876278). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
FOSC ou par écrit (courrier simple) ou par courriel. Nouveaux statuts du 27.04.2021. Favre Eric n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Favre Alexandre signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Brunisholz Olivier, de Fribourg, à Crans-Montana, est membre et président du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004876278, Commercial Registry Office Geneva, (660)
Wise Knight SA, à Genève, CHE-101.581.965 (FOSC du 08.11.2017, p. 0/3857749).
Administration:
Favre Eric, maintenant originaire du Locle et domicilié à Genève, président, et Favre Alexandre, du Locle, à Genève, lesquels signent individuellement.
Nouvelle adresse:
Avenue de la Roseraie 76A, 1205 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.