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About CellMark SA
- CellMark SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- The management of the company CellMark SA, which was founded on the 07.12.1990, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.12.2020.
- The Enterprise Identification Number of the company CellMark SA is the following: CHE-106.718.987.
- Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA, AMWM PTC SARL are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Peter Thord Karsberg,
Rémy Heintz,
Omar Fofana,
Guy Châtelain
Commercial register information
Entry in the commercial register
07.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.111.990-9
UID/VAT
CHE-106.718.987
Sector
Trading with various goods
Purpose (Original language)
Commerce international de produits industriels, en particulier de cellulose et de produits de l'industrie papetière; opérations de courtage et de représentation commerciale s'y rapportant; conseils et services dans ces domaines; prise de participations et investissements dans des entreprises poursuivant des objectifs identiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 09.10.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | <2004 | 08.10.2007 | |
Other company names
Past and translated company names
- CellMark Ltd
- CellMark AG
- UNIFIBRA SA
- Fibra-Invest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CellMark 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: HR02-1005049797, Commercial Registry Office Geneva, (660)
CellMark SA, à Genève, CHE-106.718.987 (FOSC du 08.06.2018, p. 0/4279323). Hedberg Bror Thomas n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Maurizi Massimo sont radiés. Karsberg Peter Thord, de Suède, à Stenungsund, SWE, est membre du conseil d'administration avec signature individuelle.
Publication number: 4279323, Commercial Registry Office Geneva, (660)
CellMark SA, à Genève, CHE-106.718.987 (FOSC du 25.05.2018, p. 0/4250123). Signature collective à deux a été conférée à Maurizi Massimo, d'Italie, à Florence, I, directeur.
Publication number: 4250123, Commercial Registry Office Geneva, (660)
CellMark SA, à Genève, CHE-106.718.987 (FOSC du 22.07.2015, p. 0/2283521). Anderson Fredrik n'est plus administrateur;
ses pouvoirs sont radiés. Hedberg Bror Thomas, de Suède, à Göteborg, S, est membre du conseil d'administration avec signature individuelle.
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.