Reports for CAPITAL REMERGENCE SA
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About CAPITAL REMERGENCE SA
- CAPITAL REMERGENCE SA with its legal headquarters in Onex is active. CAPITAL REMERGENCE SA operates in the sector «Fiduciary services».
- The management of the company CAPITAL REMERGENCE SA consists of 2 persons.
- The company has last modified its commercial register entry on 08.11.2019. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.165.885.
- The address is identical with 4 other active companies. These include: CAR WASH CENTER H SA, CIR PEINTURES Sàrl, Evolutys Capital SA.
Commercial register information
Entry in the commercial register
04.03.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.059.974-8
UID/VAT
CHE-103.165.885
Sector
Fiduciary services
Purpose (Original language)
Conseils et services entrant dans le cadre d'une fiduciaire; fondation et gestion de sociétés holdings, commerciales, financières et industrielles; exécution de mandats en matières comptable, fiscale et administrative (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 14.11.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | <2004 | 13.11.2014 | |
Other company names
Past and translated company names
- EASY RETURN SA
- Masticar Wash SA
- Mastica SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CAPITAL REMERGENCE 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: HR02-1004755949, Commercial Registry Office Geneva, (660)
CAPITAL EMERGENCE SA, à Onex, CHE-103.165.885 (FOSC du 14.11.2014, p. 0/1823645). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en nominatives. Capital-actions porté de CHF 50'000 à CHF 100'000 par l'émission de 50 actions CHF 1'000, nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou par citation remise contre récépissé. Nouveaux statuts du 31.10.2019.
Publication number: 1823645, Commercial Registry Office Geneva, (660)
CAPITAL EMERGENCE SA, à Onex, CHE-103.165.885 (FOSC du 10.02.2014, p. 0/1335483). UNIFID Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: 1335483, Commercial Registry Office Geneva, (660)
CAPITAL EMERGENCE SA, à Genève, CHE-103.165.885 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Onex, route de Chancy 144, 1213 Onex.
Nouveau but:
conseils et services entrant dans le cadre d'une fiduciaire;
fondation et gestion de sociétés holdings, commerciales, financières et industrielles;
exécution de mandats en matières comptable, fiscale et administrative (cf. statuts pour but complet). Statuts modifiés le 03.02.2014.
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.