• CP CIPRIANO SA

    GE
    active
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    Register number: CH-660.0.399.007-9
    Sector: Other construction

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CP CIPRIANO SA

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    About CP CIPRIANO SA

    • CP CIPRIANO SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The company was founded on 16.02.2007 and has one person in its management.
    • The company has last changed their commercial register entry on 06.09.2021, under «Notifications» you will find all changes.
    • CP CIPRIANO SA is registered in the Canton of GE under the UID CHE-113.448.445.
    • There are 5 other active companies registered at the same address. These include: ADT SANITAIRE SA, FA Ferraillage Sàrl, Kosovafly Sàrl.

    Management (1)

    newest board members

    Didier Cipriano

    newest authorized signatories

    Didier Cipriano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploitation d'une entreprise générale d'électricité et télécom.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FFS Comptabilité & Fiscalité SA
    Genève 22.02.2007 17.06.2009

    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: CP CIPRIANO 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 210906/2021 - 06.09.2021
    Categories: Change in capital

    Publication number: HR02-1005285416, Commercial Registry Office Geneva, (660)

    CP CIPRIANO SA, à Genève, CHE-113.448.445 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par lettre, fax ou email. Nouveaux statuts du 27.04.2021.

    SOGC 115/2009 - 18.06.2009
    Categories: Miscellaneous changes

    Publication number: 5075020, Commercial Registry Office Geneva, (660)

    CP CIPRIANO SA, à Genève, CH-660-0399007-9, exploitation d'une entreprise générale d'électricité et télécom. (FOSC du 22.02.2007, p. 6/3790896).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 09.03.2009. Selon déclaration du conseil d'administration du 09.03.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. FFS Comptabilité & Fiscalité SARL n'est plus organe de révision.

    SOGC 37/2007 - 22.02.2007
    Categories: Miscellaneous changes

    Publication number: 3790896, Commercial Registry Office Geneva, (660)

    CP CIPRIANO SA, à Genève, rue de Lyon 32, CH-660-0399007-9. Nouvelle société anonyme. Statuts du 13.02.2007.

    But:
    exploitation d'une entreprise générale d'électricité et télécom.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Apport en nature et reprise de biens:
    l'entreprise exploitée jusqu'ici sous la raison individuelle 'CP Cipriano', à Genève, selon contrat de transfert de patrimoine (y compris inventaire) du 13.02.2007 et bilan au 31.12.2006 comportant un actif de CHF 247'737.24 et un passif envers les tiers de CHF 56'207.20, soit un actif net de CHF 191'530.04, en contrepartie duquel sont remises 100 actions de CHF 1'000, au porteur, le solde étant porté au crédit de l'apporteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Cipriano Didier, de La Brillaz, à Genève, est administrateur unique avec signature individuelle.

    Réviseur:
    FFS Comptabilité & Fiscalité SARL, à Pregny-Chambésy.

    Hit list

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