Reports for Carry-Box Manutentions SA
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About Carry-Box Manutentions SA
- Carry-Box Manutentions SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Carry-Box Manutentions SA is active.
- Carry-Box Manutentions SA has one person entered in its management.
- The commercial register entry of the company was last modified on 01.05.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-112.634.873.
Commercial register information
Entry in the commercial register
15.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.469.005-6
UID/VAT
CHE-112.634.873
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Transport, manutention lourde de tous matériaux, ainsi que mise à disposition de personnel dans ce domaine d'activité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidusafe SA | Vernier | 01.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 21.11.2005 | 30.04.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Carry-Box Manutentions 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: HR02-1006321847, Commercial Registry Office Geneva, (660)
Carry-Box Manutentions SA, à Meyrin, CHE-112.634.873 (FOSC du 05.10.2021, p. 0/1005305631). Synergie & Partenaires, Société Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
Fidusafe SA (CHE-109.373.519), à Vernier.
Publication number: HR02-1005305631, Commercial Registry Office Geneva, (660)
Carry-Box Manutentions SA, à Meyrin, CHE-112.634.873 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021.
Publication number: 3111464, Commercial Registry Office Geneva, (660)
Carry-Box Manutentions SA, à Meyrin, route du Nant-d'Avril 58, CH-660-2469005-6. Nouvelle société anonyme. Statuts du 09.11.2005.
But:
transport, manutention lourde de tous matériaux, ainsi que mise à disposition de personnel dans ce domaine d'activité.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Administration:
Reymond Freddy, de Vaulion, à Lancy, est administrateur unique avec signature individuelle.
Réviseur:
Synergie & Partenaires, Société Fiduciaire SA, à Genève.