• Cavelan Invest Swiss Sàrl

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    Register number: CH-660.3.843.019-9
    Sector: Advertising services

    Registered since

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    602'400

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Cavelan Invest Swiss Sàrl

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    Economic information

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    Company dossier as PDF

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    About Cavelan Invest Swiss Sàrl

    Management (1)

    Management board

    Henry Cavelan

    newest authorized signatories

    Henry Cavelan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Commerce de gros et de détails, des prestations de services et de ventes dans le domaine de la communication et de la publicité (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    FITNESS CAMPUS - pending application 11971/2025
    to the trademark 07.11.2023 active 11559/2023

    Newest SOGC notifications: Cavelan Invest Swiss Sàrl

    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

    SOGC 220912/2022 - 12.09.2022
    Categories: Change in management

    Publication number: HR02-1005559962, Commercial Registry Office Geneva, (660)

    Cavelan Invest Swiss Sàrl, à Genève, CHE-193.581.884 (FOSC du 07.03.2022, p. 0/1005421774). Lehmann Michaël n'est plus gérant;
    ses pouvoirs sont radiés. L'associé Cavelan Henry, jusqu'ici président, reste seul gérant et signe désormais individuellement.

    SOGC 220307/2022 - 07.03.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005421774, Commercial Registry Office Geneva, (660)

    Cavelan Invest Swiss Sàrl, à Genève, CHE-193.581.884 (FOSC du 22.12.2021, p. 0/1005364812).

    Nouvelle adresse:
    Rue Verdaine 13, 1204 Genève. Cavelan Invest Sàrl n'est plus associée par suite de cession de ses 10 parts de CHF 100 à Cavelan Henry, maintenant domicilié à Collonge-Bellerive, désormais associé unique pour 6'024 parts de CHF 100.

    SOGC 211222/2021 - 22.12.2021
    Categories: Change in capital

    Publication number: HR02-1005364812, Commercial Registry Office Geneva, (660)

    Cavelan Invest Swiss Sàrl, à Genève, CHE-193.581.884 (FOSC du 15.11.2021, p. 0/1005334443). Capital porté de CHF 20'000 à CHF 602'400, par l'émission de 5'824 parts de CHF 100 avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, entièrement libérées par apport en nature et souscrites par Cavelan Henry, associé-gérant désormais pour 6'014 parts de CHF 100.

    Apport en nature:
    selon contrat du 08.12.2021, 41'800 actions de EUR 10 de la société à responsabilité limitée Cavelan Invest, à Mont-Saint-Aignan, FRA, pour CHF 582'400, en contrepartie duquel sont remises 5'824 parts de CHF 100. Statuts modifiés le 08.12.2021.

    Hit list

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