• Armor SA

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    Register number: CH-660.0.707.996-8
    Sector: Services regarding management consulting

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Armor SA

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    About Armor SA

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Conseils en matière économique, financière et informatique dans les domaines de la création et de la restructuration d'entités juridiques et de sociétés.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BfB Société Fiduciaire Bourquin frères et Béran SA
    Genève <2004 22.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Armor 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 210916/2021 - 16.09.2021
    Categories: Change in capital

    Publication number: HR02-1005293050, Commercial Registry Office Geneva, (660)

    Armor SA, à Genève , CHE-100.740.416 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 1'500 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 19.04.2021.

    SOGC 57/2012 - 21.03.2012
    Categories: Change of company address

    Publication number: 6602940, Commercial Registry Office Geneva, (660)

    Armor SA, à Genève, CH-660-0707996-8 (FOSC du 23.01.2009, p. 8/4843046).

    Nouvelle adresse:
    rue de la Rôtisserie 2, c/o Fiduciaire Franco Bonaparte, 1204 Genève.

    SOGC 15/2009 - 23.01.2009
    Categories: Miscellaneous changes

    Publication number: 4843046, Commercial Registry Office Geneva, (660)

    Armor SA, à Genève, CH-660-0707996-8, conseils en matière économique, financière et informatique (FOSC du 20.02.2006, p. 8/3251016).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou courrier simple s'ils sont connus. Nouveaux statuts du 14.11.2008. Selon déclaration de l'administrateur du 14.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. BfB Société Fiduciaire Bourquin Frères et Béran SA n'est plus organe de révision.

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