Reports for CRM Expertises SA
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About CRM Expertises SA
- CRM Expertises SA is a Company limited by shares (AG) with its legal headquarters in Thônex. CRM Expertises SA belongs to the industry «Fiduciary services» and is currently active.
- The company was founded on 22.02.1984 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.01.2021.
- CRM Expertises SA is registered in the Canton of GE under the UID CHE-100.308.763.
- Next to the company CRM Expertises SA there are 4 other active companies with an identical address. These include: AILEMAC SA, CRM Consulting SA, Drive Shop SA.
Commercial register information
Entry in the commercial register
22.02.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.091.984-5
UID/VAT
CHE-100.308.763
Sector
Fiduciary services
Purpose (Original language)
Toutes expertises dans les domaines industriels, commerciaux, immobiliers, comptables et financiers; s'intéresser à tous projets, sous quelque forme; de quelque nature, de quelque but et de quelque nationalité que ce soit, se rattachant à son but; assurer tous services, exercer tous mandats et fournir tous conseils se rattachant à son but
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRM Consulting SA | Thônex | <2004 | 14.01.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CRM Expertises 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: HR02-1005070807, Commercial Registry Office Geneva, (660)
CRM Expertises SA, à Thônex, CHE-100.308.763 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 60 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée. Nouveaux statuts du 16.12.2020.
Publication number: 4826338, Commercial Registry Office Geneva, (660)
CRM Expertises SA, à Thônex, CH-660-0091984-5, nettoyage, entretien et montage d'enseignes lumineuses ainsi que nettoyage et entretien de bureaux, etc. (FOSC du 03.02.1999, p. 0777).
Nouveau but:
toutes expertises dans les domaines industriels, commerciaux, immobiliers, comptables et financiers;
s'intéresser à tous projets, sous quelque forme;
de quelque nature, de quelque but et de quelque nationalité que ce soit, se rattachant à son but;
assurer tous services, exercer tous mandats et fournir tous conseils se rattachant à son but (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. La clause statutaire relative à l'apport en nature effectuée à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 19.12.2008. 'CRM Consulting SA' n'est plus organe de révision. Selon déclaration de l'administrateur unique du 22.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Commercial Registry Office Geneva, (660)
CRM Expertises SA, à T h ô n e x, nettoyage, entretien et montage d'enseignes lumineuses etc. (FOSC du 16.12.1996, p. 7780).
Nouvelle adresse:
chemin de Lacolat 5, c/Claude Marcet.
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.