Reports for Champel International SA
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Company dossier as PDF
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About Champel International SA
- Champel International SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- The management consists of one person. The company was founded on 23.06.1978.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.06.2022.
- Champel International SA is registered in the Canton of GE under the UID CHE-103.986.379.
- The address is identical with 25 other active companies. These include: Argos Révision Conseil SARL, BEFUTUR BIOTECHNOLOGIES (SUISSE) SA, CJT INTERIOR DESIGN Sàrl.
Commercial register information
Entry in the commercial register
23.06.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.209.978-3
UID/VAT
CHE-103.986.379
Sector
Trading with various goods
Purpose (Original language)
Commerce international, import/export de marchandises à l'étranger, fourniture de services de toute nature, souscription, acquisition, vente, administration, contrôle et gestion de participations dans toutes entreprises commerciales, financières, industrielles, mobilières ou immobilières suisses
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berwa Révision Sàrl en liquidation | Mies | 24.11.2010 | 07.11.2011 | |
| VIFRO REVISIONS ET CONSEILS SA | Nyon | <2004 | 23.11.2010 | |
Other company names
Past and translated company names
- Euro Telecom S.A.
- Fontarome SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Champel International 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: HR02-1005497676, Commercial Registry Office Geneva, (660)
Champel International SA, à Genève, CHE-103.986.379 (FOSC du 31.05.2021, p. 0/1005199432). 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 08.06.2022, 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 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 08.06.2022.
Publication number: HR02-1005199432, Commercial Registry Office Geneva, (660)
Champel International SA, à Genève, CHE-103.986.379 (FOSC du 08.04.2016, p. 0/2769149). 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: 2769149, Commercial Registry Office Geneva, (660)
Euro Telecom S.A., à Genève, CHE-103.986.379 (FOSC du 10.03.2016, p. 0/2716413).
Nouvelle raison sociale:
Champel International SA.
Nouveau but:
commerce international, import/export de marchandises à l'étranger, fourniture de services de toute nature, souscription, acquisition, vente, administration, contrôle et gestion de participations dans toutes entreprises commerciales, financières, industrielles, mobilières ou immobilières suisses (non soumises à la LFAIE) ou étrangères liées directement ou indirectement au but social. Statuts modifiés le 01.04.2016.
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.