Reports for CDL Swiss Rent SA
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About CDL Swiss Rent SA
- CDL Swiss Rent SA is currently active and the industry «Rental of machinery and movable equipment». The legal headquarters are in Satigny.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 01.12.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.794.186.
- The address is identical with 2 other active companies. These include: Promateriau SA, Sponsor JOB Suisse SA.
Commercial register information
Entry in the commercial register
27.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.740.009-1
UID/VAT
CHE-114.794.186
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Location et vente de matériel pour le bâtiment, les travaux publics et l'industrie, prise de participation dans toutes entreprises et sociétés de capitaux poursuivant un but analogue (cf. statuts pour but complet).
Other company names
Past and translated company names
- MBTP Swiss Rent SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CDL Swiss Rent 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: HR02-1005346993, Commercial Registry Office Geneva, (660)
CDL Swiss Rent SA, à Satigny, CHE-114.794.186 (FOSC du 28.05.2021, p. 0/1005197321). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 24.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 24.11.2021.
Publication number: HR02-1005197321, Commercial Registry Office Geneva, (660)
CDL Swiss Rent SA, à Satigny, CHE-114.794.186 (FOSC du 11.07.2016, p. 0/2945831). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Publication number: 2945831, Commercial Registry Office Geneva, (660)
MBTP Swiss Rent SA, à Satigny, CHE-114.794.186 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
CDL Swiss Rent SA. Statuts modifiés le 19.01.2016.
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.