Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for CP Intégral SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CP Intégral SA
- CP Intégral SA is currently active and the industry «General structural engineering». The legal headquarters are in Versoix.
- The management of the company CP Intégral SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.03.2024.
- The company CP Intégral SA is registered under the UID 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) Customise the company purpose with just a few clicks.
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
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
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.