Reports for CLARTEX SA
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About CLARTEX SA
- CLARTEX SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- CLARTEX SA has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.06.2021.
- The company CLARTEX SA is registered under the UID CHE-109.910.050.
- On the same address there are 35 other active companies registered. These include: 7Seas B.V., Rotterdam, succursale de Genève, A&JP Nettoyage Sàrl, AJMC CONSULTING SARL.
Management (4)
newest board members
Pierre-Yves Brun,
Stéphane Olivier Henri Barbier-Mueller,
Jean Thierry Schaer,
Philippe Bernard Maurice Reiser
newest authorized signatories
Pierre-Yves Brun,
Stéphane Olivier Henri Barbier-Mueller,
Jean Thierry Schaer,
Philippe Bernard Maurice Reiser
Commercial register information
Entry in the commercial register
19.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.777.002-5
UID/VAT
CHE-109.910.050
Sector
Operation of other financial institutions
Purpose (Original language)
Recouvrement de créances issues de contrats de crédits et/ou de leasing résiliés et/ou arrivés à échéance (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 22.06.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 19.10.2004 | 21.06.2009 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 18.10.2004 | |
Other company names
Past and translated company names
- GENEVE CREDIT & LEASING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CLARTEX 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: HR02-1005224094, Commercial Registry Office Geneva, (660)
CLARTEX SA, à Genève, CHE-109.910.050 (FOSC du 12.06.2020, p. 0/1004910021).
Nouvelle adresse:
Rue des Vollandes 40, 1207 Genève.
Publication number: HR02-1004910021, Commercial Registry Office Geneva, (660)
GENEVE CREDIT & LEASING SA, à Genève, CHE-109.910.050 (FOSC du 31.01.2020, p. 0/1004819882).
Nouvelle raison sociale:
CLARTEX SA. Statuts modifiés le 05.06.2020.
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.