Reports for 1h Clean Genair GE SA
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About 1h Clean Genair GE SA
- 1h Clean Genair GE SA from Vernier operates in the sector «Laundry services» and is active.
- The company was founded on 02.10.2001.
- The last commercial register change was made on 26.06.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-109.351.423.
- On the same address there are 6 other active companies registered. These include: Association des Commerçants du Centre de Blandonnet, Decathlon Sports Switzerland SA, Fahmi SAHRAOUI - MISTER MINIT.
Commercial register information
Entry in the commercial register
02.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-514.3.025.656-0
UID/VAT
CHE-109.351.423
Sector
Laundry services
Purpose (Original language)
Gestion de nettoyages à sec, importation de composants et de charpenterie mécanique pour machines à nettoyage à sec, machines à repasser et accessoires; montage et commerce national et extérieur de ces machines; toutes opérations commerciales ou financières se rattachant directement ou indirectement, en tout ou partie, à son but ou de nature à en faciliter la réalisation.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Osolo Sàrl | Plan-les-Ouates | 09.08.2013 | 25.06.2020 | |
| Rivafid, société fiduciaire SA | Genève | 14.01.2010 | 08.08.2013 | |
| SB SWISSBUSINESS LLC | Bussigny | 25.07.2007 | 13.01.2010 | |
Other company names
Past and translated company names
- 1h Clean Genair SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 1h Clean Genair GE 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: HR02-1004922181, Commercial Registry Office Geneva, (660)
1h Clean Genair GE SA, à Vernier, CHE-109.351.423 (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.
Nouveau mode de communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.06.2020. Selon déclaration du 15.06.2020, il est renoncé à un contrôle restreint. Gestfinances Audit Sàrl (CH-660-1044007-4) n'est plus organe de révision.
Publication number: 1021127, Commercial Registry Office Geneva, (660)
1h Clean Genair GE SA, à Vernier, CH-514-3025656-0 (FOSC du 13.07.2010, p. 11/5723442). Rivafid, société fiduciaire SA (CH-660-1058997-6) n'est plus organe de révision.
Nouvel organe de révision:
Gestfinances Audit Sàrl (CH-660-1044007-4), à Plan-les-Ouates.
Publication number: 5723442, Commercial Registry Office Geneva, (660)
1h Clean Genair GE SA, à Vernier, CH-514-3025656-0 (FOSC du 14.01.2010, p. 9/5442092). Loiudice Salvatore n'est plus administrateur;
ses pouvoirs sont radiés. Amapane Davide Giuseppe, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Hit list
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