• Chalut Green Service SA

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    Register number: CH-660.0.233.979-7
    Sector: Trading with machines

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Chalut Green Service SA

    • Chalut Green Service SA is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Jussy.
    • Chalut Green Service SA was founded on 18.11.1976.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.10.2023.
    • The reported UID is CHE-105.979.628.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Commerce et exploitation d'un atelier de réparation de machines agricoles; importation de matériel d'entretien de parcs et jardins ainsi que de tous véhicules à moteur.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 06.07.2016

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    Former auditor (1)
    Name City Since Until
    Soterra SA
    Genève <2004 05.07.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Chalut Motoculture & Green Service SA
    • Chalut Motoculture SA
    Would you like to update the company name? Click here.

    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Chalut Green Service 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 231010/2023 - 10.10.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005857411, Commercial Registry Office Geneva, (660)

    Chalut Green Service SA, à Jussy, CHE-105.979.628 (FOSC du 20.09.2022, p. 0/1005565523). Piagentini Franco n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 220920/2022 - 20.09.2022
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005565523, Commercial Registry Office Geneva, (660)

    Chalut Green Service SA, à Jussy, CHE-105.979.628 (FOSC du 25.01.2021, p. 0/1005082817). Capital-actions réduit d'un montant de CHF 540'000 par réduction de la valeur nominale des 640 actions nominatives, liées selon statuts, de CHF 1'000 à CHF 156.25, et remboursement aux actionnaires.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 640 actions de CHF 156.25, nominatives, liées selon statuts. Statuts modifiés le 24.06.2022. L'accomplisement des formalités légales a été constaté par acte authentique du 12.09.2022. Brunschwig Nicolas n'est plus administrateur;
    ses pouvoirs sont radiés. Gardiol Emilie Laure, de Genève, à Hautemorges, est membre du conseil d'administration avec signature collective à deux avec le président.

    SOGC 220630/2022 - 30.06.2022
    Categories: Debt call to creditors

    Publication number: SR05-0000004677, Commercial Registry Office Geneva

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 30.06.2022, Publication répétée: 28.06.2022, 29.06.2022 Date d'échéance prévue: 28.06.2025 Numéro de publication: Entité de publication Emmanuelle Eardley-Mossaz - Guillaume Chappuis, Rue de Rive 4, 1204 Genève Appel aux créanciers Société anonyme : réduction du capital-actions Chalut Green Service SA

  • Publication Organisation concernée: Chalut Green Service SA CHE-105.979.628 route du Petit-Lullier 38 1254 Jussy Indications sur l'appel aux créanciers: Capital social antérieur: 640000 CHF Nouveau capital social: 100000 CHF Date de la décision: 24.06.2022 Décision de: Assemblée générale Remarques juridiques: Les créanciers peuvent produire leurs créances et exiger d'être désintéressés ou garantis. Délai : 2 mois à partir de la dernière date de publication Fin du délai: 30.08.2022 Point de contact: Chalut Green Service SA à l'att. de M. Yves Chalut 38, route du Petit-Lullier 1254 Jussy
    Remarques: La réduction passe par la réduction de la valeur nominale des actions de CHF 1'000.-- à CHF 156,25 et le remboursement aux actionnaires d'un montant de CHF. 843,75 par
    action.

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