Reports for Cam Pak Genève SA
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About Cam Pak Genève SA
- Cam Pak Genève SA from Genève operates in the sector «Trading with machines» and is active.
- The management consists of 2 persons. The company was founded on 02.07.1993.
- The company has last changed their commercial register entry on 03.02.2022, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-107.497.004.
- There are 17 other active companies that have registered an identical address. These include: Andersen Tax & Consulting AG, succursale de Genève, Aryes Advisory SA, BARIKA Linda.
Commercial register information
Entry in the commercial register
02.07.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.642.993-4
UID/VAT
CHE-107.497.004
Sector
Trading with machines
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 23.03.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire et d'études économiques SA, en liquidation | Genève | <2004 | 22.03.2009 | |
Other company names
Past and translated company names
- Cam Pack Genève SA
Branches (0)
Ownership structure
Holdings
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
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).
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.
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
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.