Reports for CYPA SA
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About CYPA SA
- CYPA SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Personal wellness and beauty services».
- The management of the company CYPA SA consists of 2 persons.
- On the 03.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-105.179.094.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 3 other active companies registered at the same address. These include: Galerie Skopia, Pierre-Henri Jaccaud, Holding CC Sàrl, LBTCH Sàrl.
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.