REVI CONSULTANTS SA

Corporation · Genève

Commercial register

Status: Active
Entered on: Sep 27, 2001
Capital: CHF 100'000, fully paid in
UID: CHE-109.348.289
Registered seat: Genève
Canton: Geneva

Purpose

exécution de mandats fiduciaires, tenue de comptabilité, révision, expertise comptable et financière, conseil en matière de bouclement de comptes, conseil d'ordre économique, financier et fiscal, exécution de mandats d'organisation et réorganisation, d'entreprises industrielles, commerciales et financières, constitution, transformation, administration, gestion et liquidation de sociétés, fonction d'exécuteur testamentaire.

Legal form: Corporation
Address: c/o SOFIREGE & ASSOCIES SA, Rue Ferdinand-Hodler 17, 1207 Genève
CH-ID: CH66018670018
Statutes: Sep 21, 2001, Sep 25, 2009, Apr 9, 2021
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Piero Panto

Chair of the board of directors · sole signature · citizen of Italie, Chêne-Bougeries

Eric Bouchet

Member of the board of directors · sole signature · citizen of Vernier, Bernex

since Jul 21, 2020

Former officers (8)

François Badel

Member of the board of directors · sole signature · citizen of Genève, Genève

until Jun 9, 2006

Pierre Richa & Partners SA, Société Fiduciaire

Auditor · Genève

until Jun 22, 2006

Claude Provenat

Director · sole signature · citizen of France, Monnetier-Mornex, F

until Dec 3, 2003

Massimiliano Almonti

Member of the board of directors · sole signature · citizen of Lausanne, Lutry

until Aug 30, 2007

TVA Conseils Stéphane Gmünder

Auditor · Fribourg

until Dec 18, 2009

Gaston Vialette

Member of the board of directors · sole signature · citizen of France, Genève

until Feb 4, 2015

Tonino Leone

Member of the board of directors · sole signature · citizen of Italie, Cologny

until Jul 21, 2020

Piero Panto

Chair of the board of directors · sole signature · citizen of Italie, Turin, I

until Nov 12, 2020

Register notices

May 25, 2021 · Change
No. 1005191656
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: par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.04.2021.
Previous notice of Nov 12, 2020
Nov 12, 2020 · Change
No. 1005021806
Officers who left
Piero Panto · Chair of the board of directors · sole signature
Published text
Panto Piero est maintenant domicilié à Chêne-Bougeries.
Previous notice of Jul 21, 2020
Oct 8, 2020 · New entry · Ticino
No. 1004995767
Filed under REVI CONSULTANTS SA
REVI CONSULTANTS SA, in Lugano, CHE-411.175.545, Via Nassa 29, 6900 Lugano, succursale svizzera (Nuova iscrizione). Numero di identificazione della sede principale: CHE-109.348.289. Ditta della sede principale: REVI CONSULTANTS SA. Natura giuridica della sede principale: Società anonima. Sede principale: Ginevra. Persone iscritte: Valli Fassi Von Karuck Soheve, Alberto, cittadino italiano, in Besenzone (IT), direttore, con firma individuale.
Jul 21, 2020 · Change
No. 1004942289
New officers
Eric Bouchet · Member of the board of directors · sole signature
Officers who left
Tonino Leone · Member of the board of directors · sole signature
Published text
Leone Tonino n'est plus administrateur; ses pouvoirs sont radiés. Bouchet Eric, de Vernier, à Bernex, est membre du conseil d'administration avec signature individuelle.
Previous notice of Nov 19, 2019
Nov 19, 2019 · Change
No. 1004763232
Address
c/o SOFIREGE & ASSOCIES SA, rue Ferdinand-Hodler 13, 1207 Genève → c/o SOFIREGE & ASSOCIES SA, Rue Ferdinand-Hodler 17, 1207 Genève
Published text
Nouvelle adresse: Rue Ferdinand-Hodler 17, c/o SOFIREGE & ASSOCIES SA, 1207 Genève.
Previous notice of Dec 13, 2017
Dec 13, 2017 · Change of officers
No. 3928615
New officers
Piero Panto · Chair of the board of directors · sole signature
Published text
REVI CONSULTANTS SA, à Genève, CHE-109.348.289 (FOSC du 04.02.2015, p. 0/1971171). Panto Piero, d'Italie, à Turin, I, est membre président du conseil d'administration avec signature individuelle.