Reports for CP Intégral SA
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About CP Intégral SA
- CP Intégral SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Versoix.
- CP Intégral SA was founded on 01.12.2005.
- On the 22.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-112.657.710.
Commercial register information
Entry in the commercial register
01.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.2.566.005-3
UID/VAT
CHE-112.657.710
Sector
General structural engineering
Purpose (Original language)
Tous conseils, services, prestations et activités propres à une entreprise générale du bâtiment, en particulier dans les domaines de la construction, l'installation, la rénovation et l'entretien de piscines; acquisition, vente, location, courtage et gestion de biens immobiliers, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 02.07.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 09.03.2010 | 01.07.2020 | |
Other company names
Past and translated company names
- WLB DISTRIBUTION SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CP Intégral 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: HR02-1005992895, Commercial Registry Office Geneva, (660)
CP Intégral SA, à Versoix, CHE-112.657.710 (FOSC du 03.06.2021, p. 0/1005206070).
Nouvelle adresse:
Route de l'Etraz 172A, 1290 Versoix.
Publication number: HR02-1005206070, Commercial Registry Office Geneva, (660)
CP Intégral SA, à Versoix, CHE-112.657.710 (FOSC du 02.07.2020, p. 0/1004927240). 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 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004927240, Commercial Registry Office Geneva, (660)
CP Intégral SA, à Versoix, CHE-112.657.710 (FOSC du 09.08.2017, p. 0/3688321). CTR-Audit & Conseil SA n'est plus organe de révision.
Nouvel organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
Hit list
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