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About CleanFIZZ SA
- CleanFIZZ SA with its legal headquarters in Satigny is active. CleanFIZZ SA operates in the sector «Research and development».
- The management of the company CleanFIZZ SA, which was founded on the 29.03.2011, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.09.2023.
- The company's UID is CHE-372.113.478.
- A.P.L. SA, Agestass Sàrl, BECS PreciMeca SA are registered at the same address.
Commercial register information
Entry in the commercial register
29.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.918.011-1
UID/VAT
CHE-372.113.478
Sector
Research and development
Purpose (Original language)
Recherche, développement, production de partenariats, services et commercialisation de solutions d'optimisation de toutes technologies dans le domaine des énergies renouvelables (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 09.03.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Biel/Bienne | 01.04.2011 | 26.12.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CleanFIZZ 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: HR02-1005832412, Commercial Registry Office Geneva, (660)
CleanFIZZ SA, à Satigny, CHE-372.113.478 (FOSC du 09.03.2017, p. 0/3394115). Augmentation ordinaire du capital-actions porté de CHF 186'970 à CHF 370'390 par l'émission de 12'228 actions de CHF 15 nominatives, liées selon statuts, entièrement libérées par compensation de créances à hauteur de CHF 217'419.80 et en espèces à hauteur de CHF 1'000'000.
Capital-actions:
CHF 370'390, entièrement libéré, divisé en 10'000 actions de CHF 10, privilégiées quant au droit de vote, et 18'026 actions de CHF 15, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier, courriel ou autre moyen de communication électronique. Nouveaux statuts du 22.08.2023. L'administrateur McKarris George est nommé président.
Nouveaux administrateurs:
Ghazal-McKarris Faten, de et à Meyrin, avec signature individuelle, et Michud Roger, de France, à Lyon, FRA, avec signature collective à deux.
Publication number: 3394115, Commercial Registry Office Geneva, (660)
CleanFIZZ SA, à Satigny, CHE-372.113.478 (FOSC du 27.12.2016, p. 0/3249007).
Organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève .
Publication number: 3249007, Commercial Registry Office Geneva, (660)
CleanFIZZ SA, à Satigny, CHE-372.113.478 (FOSC du 13.10.2016, p. 0/3107099). SCF Révision SA (CH-073.9.004.452-6) n'est plus organe de révision.
Hit list
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