Reports for CHAMPANEL SA
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About CHAMPANEL SA
- CHAMPANEL SA with its legal headquarters in Plan-les-Ouates is active. CHAMPANEL SA operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- The last commercial register change was made on 17.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-100.438.561.
- Companies with an identical address: Doni Peinture SA, Ristopasel Sàrl, Santé Optimale, Grégory Venturini.
Commercial register information
Entry in the commercial register
08.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.453.996-3
UID/VAT
CHE-100.438.561
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 21.03.1996 | 11.02.2021 | |
Other company names
Past and translated company names
- Clean X Press SA
- Clean X Press S.A.
- Pressing 70 Av. d'Echallens SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CHAMPANEL 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: HR02-1005294025, Commercial Registry Office Geneva, (660)
CHAMPANEL SA, à Plan-les-Ouates, CHE-100.438.561 (FOSC du 12.02.2021, p. 0/1005100054). Dias Ribeiro Tiago Filipe est maintenant originaire de Le Lieu.
Publication number: HR02-1005100054, Commercial Registry Office Geneva, (660)
CHAMPANEL SA, à Plan-les-Ouates, CHE-100.438.561 (FOSC du 15.01.2018, p. 0/3990281). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 02.02.2021. "Vérifid Révision SA" n'est plus organe de révision. Selon déclaration du 02.02.2021, il est renoncé à un contrôle restreint.
Publication number: 3990281, Commercial Registry Office Geneva, (660)
CHAMPANEL SA, à Plan-les-Ouates, CHE-100.438.561 (FOSC du 19.12.2013, p. 0/7225832). Cervini Antonio n'est plus administrateur;
ses pouvoirs sont radiés. Dias Ribeiro Tiago, du Portugal, à Genève, est administrateur unique 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.