• Charles Wittekopf SA

    GE
    active
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    Register number: CH-660.0.084.956-2
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    103 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0
    c/o Plafida Société Fiduciaire SA
    Rue de Lyon 93
    1203 Genève
    Neighbourhood

    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.

    Management (1)

    newest board members

    Céline Linder

    newest authorized signatories

    Céline Linder

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Witterkopf S.A., Charles.
    • Wittekopf Charles SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 5/2018 - 09.01.2018
    Categories: Change of company purpose, Change in capital

    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.

    SOGC 234/2017 - 01.12.2017
    Categories: Change of company address

    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.

    SOGC 123/2017 - 28.06.2017
    Categories: Miscellaneous changes

    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

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