Reports for Clés Cornavin SA
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About Clés Cornavin SA
- Clés Cornavin SA has its legal headquarters in Genève and is active. It operates in the sector «Locksmithery, smithy and workshops».
- The management of the company Clés Cornavin SA, which was founded on the 23.01.1998, consists of one person.
- The last commercial register change was made on 24.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Clés Cornavin SA is registered in the Canton of GE under the UID CHE-107.431.169.
Commercial register information
Entry in the commercial register
23.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.149.998-0
UID/VAT
CHE-107.431.169
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Commerce, travaux et représentation de produits et articles dans le domaine de la serrurerie; services et conseils s'y rapportant.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Clés Cornavin 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: HR02-1005227836, Commercial Registry Office Geneva, (660)
Clés Cornavin SA, à Genève, CHE-107.431.169 (FOSC du 01.06.2021, p. 0/1005201488). Par décision de l'assemblée générale du 09.06.2021, les statuts de la société ont été adaptés à la conversion d'office des actions du 01.05.2021.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 60'800, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courriel ou par écrit, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.06.2021.
Publication number: HR02-1005201488, Commercial Registry Office Geneva, (660)
Clés Cornavin SA, à Genève, CHE-107.431.169 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 60'800, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6701982, Commercial Registry Office Geneva, (660)
Clés Cornavin SA, à Genève, CH-660-0149998-0 (FOSC du 07.09.2009, p. 8/5234690). Bersier Amédée n'est plus administrateur;
ses pouvoirs sont radiés. Lovey Pierre-Noël, d'Orsières, à Genève, est administrateur unique avec signature individuelle.
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.