Reports for Charles Wittekopf SA
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Company dossier as PDF
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About Charles Wittekopf SA
- Charles Wittekopf SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Charles Wittekopf SA is active.
- The management has one active person registered.
- 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 09.01.2018.
- Charles Wittekopf SA is registered in the Canton of GE under the UID CHE-103.852.336.
- Companies with an identical address: Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA.
Commercial register information
Entry in the commercial register
01.01.1922
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.084.956-2
UID/VAT
CHE-103.852.336
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Étude, développement, mise en valeur et promotion de tout bien immobilier (cf. statuts pour but complet).
Other company names
Past and translated company names
- Witterkopf S.A., Charles.
- Wittekopf Charles SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Charles Wittekopf 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: 3977023, Commercial Registry Office Geneva, (660)
Charles Wittekopf SA, à Genève, CHE-103.852.336 (FOSC du 01.12.2017, p. 0/3905307).
Nouveau but:
étude, développement, mise en valeur et promotion de tout bien immobilier (cf. statuts pour but complet). Conversion des 120 actions de CHF 1'000, jusqu'ici au porteur, en 120 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier, téléfax ou e-mail) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.12.2017.
Publication number: 3905307, Commercial Registry Office Geneva, (660)
Charles Wittekopf SA, à Genève, CHE-103.852.336 (FOSC du 28.06.2017, p. 0/3608919). Roder Corinne, Monnier Floriane et Monnier Thierry ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Nouvelle adresse:
rue de Lyon 93, c/o Plafida Société Fiduciaire SA, 1203 Genève.
Publication number: 3608919, Commercial Registry Office Geneva, (660)
Charles Wittekopf SA, à Genève, CHE-103.852.336 (FOSC du 23.06.2017, p. 0/3600167). L'inscription no 10768 du 20.06.2017 est rectifiée en ce sens que l'administratrice Linder Céline signe individuellement (et non collectivement à deux).
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.