• Court-Val SA

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    Register number: CH-660.0.176.960-6
    Sector: Fiduciary services

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    90'000

    Employees

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    Active brands

    0

    Reports for Court-Val SA

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    Company dossier as PDF

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    About Court-Val SA

    • Court-Val SA with its legal headquarters in Bernex is a Company limited by shares (AG) from the sector «Fiduciary services». Court-Val SA is active.
    • The company was founded on 01.07.1960 and has one person in its management.
    • The commercial register entry of the company was last modified on 09.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Court-Val SA is the following: CHE-107.900.543.

    Management (1)

    newest board members

    Elisabeth Häner

    newest authorized signatories

    Elisabeth Häner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Représenter tous intérêts commerciaux, notamment en matière première, produits naturels ou produits manufacturés; exploiter tous brevets, licences et procédés de fabrication; acquérir, grever, vendre et gérer des immeubles; traiter des opérations de titres et de changes; s'intéresser et participer à des entreprises commerciales ou financières poursuivant le même but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BfB Société Fiduciaire Bourquin frères et Béran SA
    Genève <2004 02.10.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Court-Val S.A.
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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: Court-Val 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 210609/2021 - 09.06.2021
    Categories: Change in capital

    Publication number: HR02-1005211883, Commercial Registry Office Geneva, (660)

    Court-Val SA, à Bernex, CHE-107.900.543 (FOSC du 03.10.2017, p. 0/3786819). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 90'000, libéré à concurrence de CHF 90'000, divisé en 90 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (lettre, téléfax ou courriel). Nouveaux statuts du 14.04.2021.

    SOGC 191/2017 - 03.10.2017
    Categories: Change of company address, Change of auditors

    Publication number: 3786819, Commercial Registry Office Geneva, (660)

    Court-Val SA, à Bernex, CHE-107.900.543 (FOSC du 07.01.2015, p. 0/1914063).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.09.2017. Selon déclaration du 25.09.2017, il est renoncé à un contrôle restreint. 'BfB Société Fiduciaire Bourquin Frères et Béran SA' n'est plus organe de révision.

    Adresse actuelle:
    chemin des Rouettes 3, c/o Elisabeth Häner, 1233 Bernex.

    SOGC 3/2015 - 07.01.2015
    Categories: Change in management

    Publication number: 1914063, Commercial Registry Office Geneva, (660)

    Court-Val SA, à Bernex, CHE-107.900.543 (FOSC du 19.12.2013, p. 0/7225832). Häner René-Albert (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés. Häner Elisabeth a été nommée administratrice unique et continue à signer individuellement.

    Hit list

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