• AROTCA SA

    GE
    active
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    Register number: CH-660.0.380.977-7
    Sector: Fiduciary services

    Registered since

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for AROTCA SA

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    Company dossier as PDF

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    About AROTCA SA

    • AROTCA SA in Châtelaine is a Company limited by shares (AG) from the sector «Fiduciary services». AROTCA SA is active.
    • The company was entered in the trade register on the 14.11.1977.
    • The company has last modified its commercial register entry on 04.09.2024. All previous commercial register entries are available under «Notifications».
    • AROTCA SA is registered in the Canton of GE under the UID CHE-107.900.626.
    • ADA ATELIER DECO SARL, Araltec SA, Association Humaneus have the same address as AROTCA SA.

    Management (1)

    newest board members

    Yvon Henri Python

    newest authorized signatories

    Yvon Henri Python

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Tenue de comptabilités, fiscalité des personnes physiques et morales, conseils et assitance pour la création et la gestion de sociétés, conseils financiers ainsi que toutes activités liées à l'objet (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    C.C.B.A. SA, en liquidation
    Genève <2004 08.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • DB Domus Bis SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AROTCA 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 240904/2024 - 04.09.2024
    Categories: Change of company address

    Publication number: HR02-1006121988, Commercial Registry Office Geneva, (660)

    AROTCA SA, à Genève, CHE-107.900.626 (FOSC du 11.03.2021, p. 0/1005121880).

    Nouveau siège:
    Vernier, Chemin des Eglantines 6, 1219 Châtelaine. Nouveaux statuts du 22.08.2024.

    SOGC 210311/2021 - 11.03.2021
    Categories: Change in capital

    Publication number: HR02-1005121880, Commercial Registry Office Geneva, (660)

    AROTCA SA, à Genève, CHE-107.900.626 (FOSC du 25.09.2014, p. 0/1733841). Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par lettre ou courriel. Nouveaux statuts du 26.02.2021.

    SOGC 185/2014 - 25.09.2014
    Categories: Change of company purpose, Change in capital

    Publication number: 1733841, Commercial Registry Office Geneva, (660)

    AROTCA SA, à Genève, CHE-107.900.626 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau but:
    tenue de comptabilités, fiscalité des personnes physiques et morales, conseils et assitance pour la création et la gestion de sociétés, conseils financiers ainsi que toutes activités liées à l'objet (cf. statuts pour but complet). La société n'exploite plus une boutique à l'enseigne 'Orientation'. Augmentation ordinaire du capital-actions porté de CHF 50'000 à CHF 1'000'000 par l'émission de 950 actions de CHF 1'000, au porteur, entièrement libérées par compensation d'une créance de CHF 950'000.

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, au porteur. Statuts modifiés le 03.09.2014 également sur des points non soumis à publication. L'administrateur Python Yvon est maintenant originaire de Sâles et domicilié à Genolier.

    Hit list

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