Reports for CARPENTUR SA
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About CARPENTUR SA
- CARPENTUR SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Genève.
- The management of the company CARPENTUR SA, which was founded on the 14.12.2005, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.05.2023.
- The UID registered in the commercial register of GE is CHE-112.675.642.
- Next to the company CARPENTUR SA there are 61 other active companies with an identical address. These include: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA.
Commercial register information
Entry in the commercial register
14.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.718.005-8
UID/VAT
CHE-112.675.642
Sector
Architectural and engineering activities
Purpose (Original language)
En Suisse et à l'étranger, rendre des services de consultation concernant les secteurs d'énergie, en particulier dans le domaine des énergies renouvelables (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comservice SA | Genève | 20.12.2005 | 16.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CARPENTUR 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: HR02-1005741134, Commercial Registry Office Geneva, (660)
CARPENTUR SA, à Genève, CHE-112.675.642 (FOSC du 12.04.2022, p. 0/1005449482). Solti Elizabeth, de France, à Lamuoura, FRA, est membre du conseil d'administration avec signature collective à deux. L'administrateur Vuilleumier Michel, nomméprésident, continue à signer individuellement.
Publication number: HR02-1005449482, Commercial Registry Office Geneva, (660)
CARPENTUR SA, à Genève, CHE-112.675.642 (FOSC du 27.11.2020, p. 0/1005034146). Lavaur Richard n'est plus administrateur;
ses pouvoirs sont radiés. Vuilleumier Michel, jusqu'ici président, continue à signer individuellement.
Publication number: HR02-1005034146, Commercial Registry Office Geneva, (660)
CARPENTUR SA, à Genève, CHE-112.675.642 (FOSC du 18.07.2019, p. 0/1004679410). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par tout moyen écrit y compris courriel. Nouveaux statuts du 05.11.2020. Vuilleumier Michel est maintenant domicilié à Liddes. Selon déclaration du 05.11.2020, il est renoncé à un contrôle restreint.
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.