• Century 21 - Foods and Raw Materials SA

    GE
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    Register number: CH-660.0.514.985-7
    Sector: Trading in food products

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Century 21 - Foods and Raw Materials SA

    • Century 21 - Foods and Raw Materials SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in food products». Century 21 - Foods and Raw Materials SA is active.
    • Century 21 - Foods and Raw Materials SA was founded on 22.08.1985.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.07.2021.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-100.147.135.
    • Eleni Pilichou, KS Financial Services, Silvio Kofmel have the same address as Century 21 - Foods and Raw Materials SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Effectuer toutes opérations commerciales dans le domaine des matières premières, des produits alimentaires bruts et finis, des machines et produits industriels et des fournitures nécessaires à l'industrie, et en général, toute activité se rapportant directement ou indirectement à son but ou de nature à en faciliter la réalisation; éditer et publier des livres d'auteurs internationaux sous le nom de Century 21 Publishers.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Century 21 - Foods an Raw Materials SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Century 21 - Foods and Raw Materials 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

    SOGC 210727/2021 - 27.07.2021
    Categories: Change of company purpose

    Publication number: HR02-1005259027, Commercial Registry Office Geneva, (660)

    Century 21 - Foods and Raw Materials SA, à Genève, CHE-100.147.135 (FOSC du 31.05.2021, p. 0/1005199446).

    Nouveau but:
    effectuer toutes opérations commerciales dans le domaine des matières premières, des produits alimentaires bruts et finis, des machines et produits industriels et des fournitures nécessaires à l'industrie, et en général, toute activité se rapportant directement ou indirectement à son but ou de nature à en faciliter la réalisation;
    éditer et publier des livres d'auteurs internationaux sous le nom de Century 21 Publishers. 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 14.07.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 14.07.2021.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199446, Commercial Registry Office Geneva, (660)

    Century 21 - Foods and Raw Materials SA, à Genève, CHE-100.147.135 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives.

    SOGC 99/2010 - 26.05.2010
    Categories: Miscellaneous changes

    Publication number: 5645694, Commercial Registry Office Geneva, (660)

    Century 21 - Foods and Raw Materials SA, à Carouge (GE), CH-660-0514985-7 (FOSC du 13.07.2009, p. 12/5134210).

    Nouveau siège:
    Genève, rue Robert-De-Traz 7, 1206 Genève. Statuts modifiés le 07.05.2010. Coletti Gazzola Renata n'est plus administratrice;
    ses pouvoirs sont radiés.

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