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About Carry-Box SA
- Carry-Box SA has its legal headquarters in Vernier, is active and operates in the sector «Transportation of passenger and freight by road».
- The company was founded on 21.05.1996 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.05.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.433.722.
- Companies with an identical address: BORNAND SA, Taraf SA, United Bar, Patrick Piguet.
Commercial register information
Entry in the commercial register
21.05.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.760.996-5
UID/VAT
CHE-108.433.722
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Transport, achat, vente, location de containers; démolition de structures en métal et d'automobiles; vente de produits de démolition; exploitation de commerces liés à l'automobile.
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 | 07.10.1998 | 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 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: HR02-1006321848, Commercial Registry Office Geneva, (660)
Carry-Box SA, à Meyrin, CHE-108.433.722 (FOSC du 27.10.2021, p. 0/1005321527). "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: HR02-1005321527, Commercial Registry Office Geneva, (660)
Carry-Box SA, à Meyrin, CHE-108.433.722 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. La clause statutaire relative à l'apport en nature effectué lors de la constitution est abrogée, conformément à l'article 628 alinéa 4 CO. Nouveaux statuts du 17.04.2021.
Publication number: 1007988, Commercial Registry Office Geneva, (660)
Carry-Box SA, à Lancy, transport, achat, vente, location de containers, etc (FOSC du 07.10.1998, p. 6893).
Nouveau siège:
Meyrin, route du Nant-d'Avril 58. Statuts modifiés le 15.05.2003.