Reports for Chemiserie Centrale SA
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About Chemiserie Centrale SA
- Chemiserie Centrale SA with its legal headquarters in Genève is active. Chemiserie Centrale SA operates in the sector «Trading in clothings».
- The management consists of 5 persons. The company was founded on 01.01.1911.
- 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 25.09.2020.
- The reported UID is CHE-105.901.543.
Management (5)
newest board members
newest authorized signatories
Alexander Verburg,
Ariane Burdet,
Isabelle Lachavanne,
Marianne Neuenschwander,
Adriaan Verburg
Commercial register information
Entry in the commercial register
01.01.1911
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.022.911-5
UID/VAT
CHE-105.901.543
Sector
Trading in clothings
Purpose (Original language)
Commerce de chemiserie, bonneterie et accessoires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 19.06.2007 | ||
Other company names
Past and translated company names
- Chemiserie Centrale
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chemiserie Centrale 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: HR02-1004986581, Commercial Registry Office Geneva, (660)
Chemiserie Centrale SA, à Genève, CHE-105.901.543 (FOSC du 18.02.2016, p. 0/2675619).
Raison sociale:
Chemiserie Centrale SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 250 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 16.09.2020.
Publication number: 2675619, Commercial Registry Office Geneva, (660)
Chemiserie Centrale SA, à Genève, CHE-105.901.543 (FOSC du 19.12.2013, p. 0/7225832). Haab Machla dite Mina n'est plus administratrice;
ses pouvoirs sont radiés. La procuration de Verburg Monica est radiée. Neuenschwander Marianne, maintenant domiciliée à Lausanne, n'est plus administratrice secrétaire;
en revanche, une procuration collective à deux lui a été attribuée. Verburg Alexander, de et à Préverenges, est membre du conseil d'administration avec signature individuelle. Procuration collective à deux a été conférée à Burdet Ariane, de Préverenges, à Lausanne et Lachavanne Isabelle, de Chêne-Bougeries, à Lausanne.
Publication number: 5515742, Commercial Registry Office Geneva, (660)
Chemiserie Centrale, à Genève, CH-660-0022911-5, société anonyme (FOSC du 19.06.2007, p. 6/3981832).
Nouvelle raison sociale:
Chemiserie Centrale SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
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.