• Champel International SA

    GE
    active
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    Register number: CH-660.0.209.978-3
    Sector: Trading with various goods

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Champel International SA

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Champel International SA

    • Champel International SA is a Company limited by shares (AG) with its legal headquarters in Genève. Champel International SA belongs to the industry «Trading with various goods» and is currently active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 16.06.2022. All previous commercial register entries are available under «Notifications».
    • Champel International SA is registered in the Canton of GE under the UID CHE-103.986.379.
    • There are 18 other active companies that have registered an identical address. These include: Argos Révision Conseil SARL, CJT INTERIOR DESIGN Sàrl, DB Works Sàrl.

    Management (1)

    newest board members

    Boro Durakovic

    newest authorized signatories

    Boro Durakovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce international, import/export de marchandises à l'étranger, fourniture de services de toute nature, souscription, acquisition, vente, administration, contrôle et gestion de participations dans toutes entreprises commerciales, financières, industrielles, mobilières ou immobilières suisses

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Berwa Révision Sàrl en liquidation
    Mies 24.11.2010 07.11.2011
    VIFRO REVISIONS ET CONSEILS SA
    Nyon <2004 23.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Euro Telecom S.A.
    • Fontarome SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Champel International 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

    SOGC 220616/2022 - 16.06.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005497676, Commercial Registry Office Geneva, (660)

    Champel International SA, à Genève, CHE-103.986.379 (FOSC du 31.05.2021, p. 0/1005199432). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 08.06.2022, les statuts de la société ont été adaptés à la conversion.

    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 simple ou fax) ou par courriel. Nouveaux statuts du 08.06.2022.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199432, Commercial Registry Office Geneva, (660)

    Champel International SA, à Genève, CHE-103.986.379 (FOSC du 08.04.2016, p. 0/2769149). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 68/2016 - 08.04.2016
    Categories: Change of company name, Change of company purpose

    Publication number: 2769149, Commercial Registry Office Geneva, (660)

    Euro Telecom S.A., à Genève, CHE-103.986.379 (FOSC du 10.03.2016, p. 0/2716413).

    Nouvelle raison sociale:
    Champel International SA.

    Nouveau but:
    commerce international, import/export de marchandises à l'étranger, fourniture de services de toute nature, souscription, acquisition, vente, administration, contrôle et gestion de participations dans toutes entreprises commerciales, financières, industrielles, mobilières ou immobilières suisses (non soumises à la LFAIE) ou étrangères liées directement ou indirectement au but social. Statuts modifiés le 01.04.2016.

    Hit list

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