• Cam Pak Genève SA

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    Register number: CH-660.0.642.993-4
    Sector: Trading with machines

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cam Pak Genève SA

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    About Cam Pak Genève SA

    • Cam Pak Genève SA has its legal headquarters in Genève, is active and operates in the sector «Trading with machines».
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 03.02.2022. You can find all changes under «Notifications».
    • The company Cam Pak Genève SA is registered under the UID CHE-107.497.004.
    • Next to the company Cam Pak Genève SA there are 7 other active companies with an identical address. These include: Andersen Tax & Consulting AG, succursale de Genève, ELLYPS SA, FUNKYMONKEYROOM SARL.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

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

    Prestations de services pour la vente de machines d'emballage et de pièces détachées, y compris le service après-vente, le marketing, la publicité, le développement et la conception de nouveaux procédés, ainsi que l'assistance technique.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ofisa Berney Associés SA
    Lausanne 23.03.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Société fiduciaire et d'études économiques SA, en liquidation
    Genève <2004 22.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Cam Pack Genève 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: Cam Pak Genève 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 220203/2022 - 03.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005397007, Commercial Registry Office Geneva, (660)

    Cam Pak Genève SA, à Genève, CHE-107.497.004 (FOSC du 27.05.2021, p. 0/1005194929).

    Nouvelle raison sociale et numéro d'identification des entreprises de l'organe de révision:
    Ofisa Berney Associés SA (CHE-105.764.401).

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194929, Commercial Registry Office Geneva, (660)

    Cam Pak Genève SA, à Genève, CHE-107.497.004 (FOSC du 04.03.2021, p. 0/1005115945). 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 210304/2021 - 04.03.2021
    Categories: Change in management

    Publication number: HR02-1005115945, Commercial Registry Office Geneva, (660)

    Cam Pak Genève SA, à Genève, CHE-107.497.004 (FOSC du 19.12.2013, p. 0/7225832). Foetisch Patrick est maintenant domicilié à Ollon et Zanlucchi Raoul est maintenant originaire d'Epalinges.

    Hit list

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