• Compagnie Commerciale SA

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    Register number: CH-660.0.272.961-1
    Sector: Trading with various goods

    Age of the company

    63 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Compagnie Commerciale SA

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    Company dossier as PDF

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    About Compagnie Commerciale SA

    • Compagnie Commerciale SA has its legal headquarters in Cham, is active and operates in the sector «Trading with various goods».
    • The management of the company Compagnie Commerciale SA, which was founded on the 12.01.1962, consists of one person.
    • The commercial register entry of the company was last modified on 11.04.2018. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-102.555.723.
    • The address is identical with 66 other active companies. These include: ADORO GROUP GmbH, Agro Swiss Trading SA, Arbom AG.

    Management (1)

    newest board members

    Marc Nagel

    newest authorized signatories

    Marc Nagel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Internationaler Warenhandel, insbesondere Kauf, Verkauf und Vermittlung von Rohstoffen und bodenabhängigen Produkten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CRC Cabinet de Révision & Conseil SA
    Genève <2004 18.12.2008

    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: Compagnie Commerciale 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 69/2018 - 11.04.2018
    Categories: Change in capital

    Publication number: 4164237, Commercial Registry Office Zug, (170)

    Compagnie Commerciale SA, in Cham, CHE-102.555.723, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2015, Publ. 2111543).

    Statutenänderung:
    27.03.2018.

    Aktien neu:
    250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    SOGC 76/2015 - 22.04.2015
    Categories: Miscellaneous changes

    Publication number: 2111563, Commercial Registry Office Fribourg, (217)

    Compagnie Commerciale SA, à Bulle, CHE-102.555.723 (FOSC du 19.12.2013, p. 0/7225826). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Cham.

    SOGC 76/2015 - 22.04.2015
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 2111543, Commercial Registry Office Zug, (170)

    Compagnie Commerciale SA, bisher in Bulle, CHE-102.555.723, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2008, S. 9, Publ. 4790632).

    Gründungsstatuten:
    22.12.1961.

    Statutenänderung:
    01.04.2015.

    Sitz neu:
    Cham.

    Domizil neu:
    Klostermatt 4, 6330 Cham.

    Zweck neu:
    Internationaler Warenhandel, insbesondere Kauf, Verkauf und Vermittlung von Rohstoffen und bodenabhängigen Produkten;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre, deren Namen und Adressen bekannt sind, erfolgen schriftlich oder per E-Mail, an die übrigen Aktionäre durch Bekanntgabe im Schweizerischen Handelsamtsblatt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Le Rouge, Joël, französischer Staatsangehöriger, in Thônex, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Nagel, Marc, von Arth, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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