Reports for CLEANPLANET SA
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About CLEANPLANET SA
- CLEANPLANET SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. CLEANPLANET SA belongs to the industry «Trading with various goods» and is currently active.
- The management of the company CLEANPLANET SA, which was founded on the 14.08.1997, consists of 6 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.04.2024.
- The company CLEANPLANET SA is registered under the UID CHE-108.660.258.
Management (6)
newest board members
Vanessa Guilloud,
Sabrina Engelhardt,
Diego Guilloud,
Jessica Aros Castro-Guilloud
newest authorized signatories
Matthieu Durget,
Vanessa Guilloud,
Sabrina Engelhardt,
Diego Guilloud,
Jessica Aros Castro-Guilloud
Commercial register information
Entry in the commercial register
14.08.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.389.997-1
UID/VAT
CHE-108.660.258
Sector
Trading with various goods
Purpose (Original language)
Commercialisation, représentation, importation et exportation de tous produits et matériel, notamment: d'hygiène, de désinfection, de nettoyage et cosmétiques; touchant la protection de l'environnement, liés au transport de personnes âgées ou handicapées; et se rapportant directement ou indirectement à la construction et aux fournitures de bureaux (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 25.01.2011 | 14.05.2014 | |
| BEFAC CONSEILS SA, en liquidation | Genève | <2004 | 24.01.2011 | |
Other company names
Past and translated company names
- CLEAN PLANET SA
- Swissclean SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CLEANPLANET 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: HR02-1006002507, Commercial Registry Office Geneva, (660)
CLEANPLANET SA, à Plan-les-Ouates, CHE-108.660.258 (FOSC du 07.04.2022, p. 0/1005445974). Les pouvoirs de Joye David sont radiés. Signature collective à deux a été conférée à Durget Matthieu, de France, à Saint-Pierre-en-Faucigny, FRA, directeur.
Publication number: HR02-1005445974, Commercial Registry Office Geneva, (660)
CLEAN PLANET SA, à Plan-les-Ouates, CHE-108.660.258 (FOSC du 04.11.2021, p. 0/1005327163).
Nouvelle raison sociale:
CLEANPLANET SA.
Communication aux actionnaires:
par courriel ou par écrit s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.03.2022.
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.