Reports for Caragnano & Cie SA
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About Caragnano & Cie SA
- Caragnano & Cie SA has its legal headquarters in Carouge GE, is active and operates in the sector «Other construction».
- The management of the company Caragnano & Cie SA consists of 3 persons.
- On the 27.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-103.183.529.
- Arx IT Consulting SA, Axel Prod, Barro Alexandre & Cie, AXELPROD STUDIO MARINETTA BARRO are registered at the same address.
Commercial register information
Entry in the commercial register
21.03.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.313.994-0
UID/VAT
CHE-103.183.529
Sector
Other construction
Purpose (Original language)
Entreprise de gypserie-peinture; pose de papiers-peints.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 18.02.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 26.09.2012 | 17.02.2015 | |
| Multirévision, Belzer & Cie SA | Genève | 13.09.2010 | 25.09.2012 | |
| Multifiduciaire Genève SA | Genève | <2004 | 12.09.2010 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Caragnano & Cie 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: HR02-1005688607, Commercial Registry Office Geneva, (660)
Caragnano & Cie SA, à Carouge (GE), CHE-103.183.529 (FOSC du 24.06.2021, p. 0/1005227832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 09.02.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. La clause statutaire relative à l'apport en nature à la constitution est supprimée conformément à l'art. 634, al. 4 CO.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.02.2023.
Publication number: HR02-1005227832, Commercial Registry Office Geneva, (660)
Caragnano & Cie SA, à Carouge (GE), CHE-103.183.529 (FOSC du 27.05.2021, p. 0/1005194951). Caragnano Gianluca, jusqu'ici sous-directeur, nommé directeur, continue à signer individuellement.
Publication number: HR02-1005194951, Commercial Registry Office Geneva, (660)
Caragnano & Cie SA, à Carouge (GE), CHE-103.183.529 (FOSC du 18.02.2015, p. 0/1996927). 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.
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.