Reports for Cartolisia S.A.
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About Cartolisia S.A.
- Cartolisia S.A. has its legal headquarters in Chavannes-de-Bogis and is active. It operates in the sector «Fiduciary services».
- The management of the company Cartolisia S.A., which was founded on the 29.01.2020, consists of 2 persons.
- The company has last modified its commercial register entry on 28.04.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Cartolisia S.A. is registered under the UID CHE-436.306.148.
- Companies with an identical address: Ametys Partners SA, blufolio SA, DAPEPUMBICOS SA.
Commercial register information
Entry in the commercial register
29.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chavannes-de-Bogis
Commercial Registry Office
GE
Commercial register number
CH-660.0.287.020-9
UID/VAT
CHE-436.306.148
Sector
Fiduciary services
Purpose (Original language)
Prestation de services en matière administrative et comptable en qualité d'office familial, gestion et organisation de sociétés, conseil en investissement, recherche et analyse financière et étude de marché (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BEAU HLB (AUDIT) SA | Genève | 03.02.2020 | ||
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: Cartolisia S.A.
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: HR02-1005163263, Commercial Registry Office Geneva, (660)
Cartolisia S.A., à Genève, CHE-436.306.148 (FOSC du 03.02.2020, p. 0/1004821005). Par suite du transfert de son siège à Chavannes-de-Bogis, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1005163035, Commercial Registry Office Vaud, (550)
Cartolisia S.A., précédemment à Genève, CHE-436.306.148 (FOSC du 03.02.2020, p. 0/1004821005). Siège transféré à Chavannes-de-Bogis.
Nouvelle adresse:
Chemin des Chalets 7, 1279 Chavannes-de-Bogis. Statuts modifiés le 12.04.2021. Procuration individuelle de Muhlstein Laurent, de Genève, à Chêne-Bourg. Les statuts ne prévoient plus de clause particulière au sujet du mode de communication aux actionnaires.
Publication number: HR01-1004821005, Commercial Registry Office Geneva, (660)
Cartolisia S.A., à Genève, Rue Rodolphe-Toepffer 15, 1206 Genève, CHE-436.306.148. Nouvelle société anonyme. Statuts du 14.01.2020.
But:
prestation de services en matière administrative et comptable en qualité d'office familial, gestion et organisation de sociétés, conseil en investissement, recherche et analyse financière et étude de marché (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
courrier, fax ou email.
Administration:
Muhlstein Michel, de Genève, à Vandoeuvres, administrateur unique avec signature individuelle.
Organe de révision:
BEAU HLB (AUDIT) SA (CHE-114.885.759), à Genève.
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.