Reports for Cleanmetals SA
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About Cleanmetals SA
- Cleanmetals SA with its legal headquarters in Grand-Lancy is a Company limited by shares (AG) from the sector «Trading with various goods». Cleanmetals SA is active.
- The company was founded on 24.02.2015.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.09.2022.
- The UID registered in the commercial register of GE is CHE-408.910.965.
- On the same address as Cleanmetals SA there are 15 other active companies registered. These include: ÅTTA DESIGN SARL, Byron Holding SA, E. Blanco SA.
Management (2)
newest board members
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Guillaume Lefort
newest authorized signatories
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Guillaume Lefort
Commercial register information
Entry in the commercial register
24.02.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.548.015-8
UID/VAT
CHE-408.910.965
Sector
Trading with various goods
Purpose (Original language)
Fourniture de divers services et/ou solutions technologiques, ainsi que toute activité en rapport avec le recouvrement métallurgique, aussi bien pour l'industrie minière, l'industrie du recyclage de métaux, l'industrie de la dépollution ou dans l'industrie consommatrice de métaux; détention et exploitation de brevets en lien avec cette activité, recherche et développement en lien avec ces brevets; acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Enderli Associés SA | Lausanne | 27.02.2015 | 28.12.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cleanmetals 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: HR02-1005563627, Commercial Registry Office Geneva, (660)
Cleanmetals SA, à Carouge GE, CHE-408.910.965 (FOSC du 07.12.2020, p. 0/1005041437).
Nouveau siège:
Lancy, Route des Jeunes 55, 1212 Grand-Lancy. Statuts modifiés le 06.09.2022.
Publication number: HR02-1005041437, Commercial Registry Office Geneva, (660)
Cleanmetals SA, à Carouge GE, CHE-408.910.965 (FOSC du 29.12.2016, p. 0/3255529). Passet-Casonato Nadia n'est plus administratrice;
ses pouvoirs sont radiés. Hamaide usage Hamaide-Tollinchi Alexandre, de France, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: 3255529, Commercial Registry Office Geneva, (660)
Cleanmetals SA, à Carouge GE, CHE-408.910.965 (FOSC du 27.02.2015, p. 0/2013885). Selon déclaration du 14.12.2016, il est renoncé à un contrôle restreint. Fiduciaire Enderli SA (CHE-100.685.355) n'est plus organe de révision.
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.