Reports for Cinq Piliers SA
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About Cinq Piliers SA
- Cinq Piliers SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was founded on 12.06.2002.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.07.2024.
- The company Cinq Piliers SA is registered under the UID CHE-109.615.674.
- 1291 Group Geneva SA, 8 Management Sàrl, AgFlow SA are registered at the same address.
Commercial register information
Entry in the commercial register
12.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.3.025.867-0
UID/VAT
CHE-109.615.674
Sector
Trading with various goods
Purpose (Original language)
Commerce de marchandises de tout genre pour son propre compte ou pour le compte de tiers, ainsi qu'intervenir en qualité d'intermédiaire dans des transactions commerciales
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SIG Fiduciaire SA | Genève | 16.06.2023 | 30.10.2023 | |
| Ernst & Young AG | Zürich | 11.01.2006 | 11.08.2022 | |
| KPMG AG | Zürich | <2004 | 24.11.2004 | |
Other company names
Past and translated company names
- Cinq Piliers LTD
- Cinq Piliers AG
- Hefestos SPS AG
- Hefestos SPS SA
- Hefestos SPS LTD
- TMK GLOBAL LTD
- TMK GLOBAL AG
- TMK GLOBAL SA
- SINARA TRADING AG
- NAR - HANDELS AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Cinq Piliers 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: HR02-1006087431, Commercial Registry Office Geneva, (660)
Cinq Piliers SA, à Genève, CHE-109.615.674 (FOSC du 05.06.2024, p. 0/1006049014). Manco Dragana, jusqu'ici présidente, reste administratrice unique et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1006078919, Commercial Registry Office Geneva, (660)
Cinq Piliers SA, à Genève, CHE-109.615.674 (FOSC du 05.06.2024, p. 0/1006049014). Semin Sergey n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006049014, Commercial Registry Office Geneva, (660)
Cinq Piliers SA, à Genève, CHE-109.615.674 (FOSC du 19.04.2024, p. 0/1006013849). Petrovic Stefan et Mihajlovic Radojevic Gordana ne sont plus administrateurs;
leurs pouvoirs sont radiés. Manco Dragana, de et à Genève, est membre présidente du conseil d'administration avec signature collective à deux avec Sergey Semin. Signature collective à deux, avec Sergey Semin a été conférée à Miljus Sanja, de Serbie, à Belgrade, SRB, directrice.
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.