Age of the company
83 yearsCapital in CHF
175'000Active brands
0Address
c/o Guy Paget
Rue des Délices 12 bis
1203 Genève
Reports for Anthracoke Caloritas SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Anthracoke Caloritas SA
- Anthracoke Caloritas SA is currently active and the industry «Trading with various goods». The legal headquarters are in Genève.
- The management of the company Anthracoke Caloritas SA, which was founded on the 02.04.1941, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.07.2021.
- The reported UID is the following: CHE-107.024.692.
- Companies with an identical address: Crivelli et Trabold SA, TOUTIN.
Commercial register information
Entry in the commercial register
02.04.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.945-3
UID/VAT
CHE-107.024.692
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
commerce de tous combustibles, solides et liquides, et toutes entreprises de chauffages, en tous pays.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Alcantar SA | Chêne-Bourg | 01.09.2006 | 13.08.2009 | |
Other company names
Past and translated company names
- Anthracoke SA
- Anthracoke S.A.
Ownership structure
Holdings
Newest SOGC notifications: Anthracoke Caloritas 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: HR02-1005244613, Commercial Registry Office Geneva, (660)
Anthracoke Caloritas SA, à Genève, CHE-107.024.692 (FOSC du 19.12.2013, p. 0/7225832). Transformation des 175 actions de CHF 1'000, jusqu'ici au porteur, en 3'500 actions de CHF 50, nominatives.
Capital-actions:
CHF 175'000, libéré à concurrence de CHF 175'000, divisé en 3'500 actions de CHF 50, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 20.04.2021.
Publication number: 5197696, Commercial Registry Office Geneva, (660)
Anthracoke SA, à Genève, CH-660-0006945-3, commerce de tous combustibles, solides et liquides (FOSC du 01.09.2006, p. 8/3530134).
Nouvelle raison sociale:
Anthracoke Caloritas SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont connus. Nouveaux statuts du 24.06.2009.
Administration:
Paget Guy, nommé président, et Paget Dennis, de Vandoeuvres, à Satigny, tous deux avec signature individuelle. Selon déclaration du conseil d'administration du 24.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Alcantar SA n'est plus organe de révision.
Publication number: 3530134, Commercial Registry Office Geneva, (660)
Anthracoke SA, à Genève, CH-660-0006945-3, commerce de tous combustibles, etc. (FOSC du 13.07.2006, p. 6).
Réviseur:
Fiduciaire Alcantar SA, 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.