Reports for Century Wonder SA
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About Century Wonder SA
- Century Wonder SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- The company was founded on 02.10.2007 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.06.2022.
- In the commercial register the company Century Wonder SA is registered under the UID CHE-113.845.740.
Commercial register information
Entry in the commercial register
02.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.314.007-0
UID/VAT
CHE-113.845.740
Sector
Trading with various goods
Purpose (Original language)
Toutes activités d'import-export, prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding, ainsi que détention de biens immobiliers, à l'exclusion de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger du 16 décembre 1983 (LFAIE) (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 09.05.2012 | 23.12.2014 | |
| Finaco, Conseils Financiers, Fiscaux et Fiduciaire Sàrl, en liquidation | Meyrin | 08.10.2007 | 08.05.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Century Wonder 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: HR02-1005492020, Commercial Registry Office Geneva, (660)
Century Wonder SA, à Genève, CHE-113.845.740 (FOSC du 24.12.2014, p. 0/1902877). 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 100 actions de CHF 1'000, nominatives.
Publication number: 1902877, Commercial Registry Office Geneva, (660)
Century Wonder SA, à Genève, CHE-113.845.740 (FOSC du 03.03.2014, p. 0/1375607). Nouveaux statuts du 17.12.2014. Selon déclaration du 17.12.2014, il est renoncé à un contrôle restreint. INTEREXPERTS SA (CHE-113.027.463) n'est plus organe de révision.
Publication number: 1375607, Commercial Registry Office Geneva, (660)
Century Wonder SA, à Genève, CHE-113.845.740 (FOSC du 19.12.2013, p. 0/7225832). Salamian Afshin n'est plus administrateur;
ses pouvoirs sont radiés. Jani Elion, de Genève, à Nyon, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Grand-Rue 33, 1204 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.