• Clé Carouge Sécurité SA

    GE
    active
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    Register number: CH-660.3.413.014-8
    Sector: Locksmithery, smithy and workshops

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Clé Carouge Sécurité SA

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    Company dossier as PDF

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    About Clé Carouge Sécurité SA

    • Clé Carouge Sécurité SA has its legal headquarters in Carouge GE, is active and operates in the sector «Locksmithery, smithy and workshops».
    • The company was founded on 11.12.2014 and has 2 persons in its management.
    • 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 12.06.2020.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-370.747.034.
    • There are 22 other active companies that have registered an identical address. These include: ABSOLUT SA, Althéo Sàrl, Arx IT Consulting SA.

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Exploitation d'une entreprise de serrurerie, commercialisation de tous produits touchant au domaine de la sécurité et activité de constructions métalliques (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Clé Carouge Sécurité 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 200612/2020 - 12.06.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1004910001, Commercial Registry Office Geneva, (660)

    Clé Carouge Sécurité SA, à Carouge GE, CHE-370.747.034 (FOSC du 16.12.2014, p. 0/1882001). Beck Marcel et Beck Françoise ne sont plus administrateurs et leurs pouvoirs sont radiés. Santoni Jérôme, de Genève, à Vernier, est nommé administrateur unique avec signature individuelle. Procuration individuelle a été conférée à Arduini Aude, de et à Genève. Transformation des 1'000 actions de CHF 100, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par courrier écrit, fax ou email. Nouveaux statuts du 05.06.2020.

    SOGC 243/2014 - 16.12.2014
    Categories: Company foundation

    Publication number: 1882001, Commercial Registry Office Geneva, (660)

    Clé Carouge Sécurité SA, à Carouge GE, avenue de la Praille 45, 1227 Carouge GE, CHE-370.747.034. Nouvelle société anonyme. Statuts du 08.12.2014.

    But:
    exploitation d'une entreprise de serrurerie, commercialisation de tous produits touchant au domaine de la sécurité et activité de constructions métalliques (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus ou email avec accusé de réception.

    Administration:
    Beck Marcel, de Genève, à Dardagny, président, et Beck Françoise, de Genève, à Dardagny, tous deux avec signature individuelle. Selon déclaration du 08.12.2014, il est renoncé à un contrôle restreint.

    Hit list

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