Reports for CYPA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About CYPA SA
- CYPA SA is active in the industry «Personal wellness and beauty services» and is currently active. The legal headquarters are in Genève.
- The company was founded on 11.08.1999.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.07.2024.
- The Enterprise Identification Number of the company CYPA SA is the following: CHE-105.179.094.
- 2 various trademarks or applications have been registered by the company CYPA SA in the IPI.
- Galerie Skopia, Pierre-Henri Jaccaud, Holding CC Sàrl, LBTCH Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
11.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.500.999-3
UID/VAT
CHE-105.179.094
Sector
Personal wellness and beauty services
Purpose (Original language)
Exploitation de salons de coiffure et offre de services en matière de beauté, soins du cheveu, du visage et du corps.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cogestor SA | Genève | 29.02.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lucimo SA | Genève | 07.02.2006 | 28.02.2016 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FIVE SENSES CARE | 10.08.2023 | active | 07676/2023 |
| FIVE SENSES CARE | 10.08.2023 | active | 07676/2023 |
Newest SOGC notifications: CYPA 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: HR02-1006075019, Commercial Registry Office Geneva, (660)
CYPA SA, à Genève, CHE-105.179.094 (FOSC du 27.11.2023, p. 0/1005894969). Broennimann Robert n'est plus administrateur;
ses pouvoirs sont radiés. Churlaud Cyril jusqu'ici administrateur directeur est désormais administrateur président directeur.
Publication number: HR02-1005894969, Commercial Registry Office Geneva, (660)
CYPA SA, à Genève, CHE-105.179.094 (FOSC du 13.01.2021, p. 0/1005073139).
Séparation:
selon projet de scission du 18.09.2023, la société a transféré une partie de ses actifs et de ses passifs à la nouvelle société CYPACH Sàrl à Genève (CHE-260.245.210). Capital-actions réduit par suite de scission de CHF 20'000, par destruction de 200 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 350'000, entièrement libéré, divisé en 3'500 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 08.11.2023. Churlaud Cyril est maintenant domicilié à Tannay, et Broennimann Pascal est maintenant domicilié à Cologny.
Publication number: SR02-0000001426, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une scission Date de publication: SHAB 09.06.2023, Publication répétée: 07.06.2023, 08.06.2023 Date de fin de visibilité prévue: 07.06.2026 Numéro de publication: Entité de publication Frank Merlon - Notaire, Avenue Henri-Golay 3, 1203 Genève Appel aux créanciers suite à une scission CYPA SA
Point de contact: Frank Merlon - Notaire Avenue Henri-Golay 3
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.