• EASY PROTECT SA

    GE
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    Register number: CH-660.0.269.017-0
    Sector: Trading with machines

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EASY PROTECT SA

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    Credit rating information

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    Company dossier as PDF

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    About EASY PROTECT SA

    • EASY PROTECT SA is currently active and the industry «Trading with machines». The legal headquarters are in Genève.
    • The management of the company EASY PROTECT SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2020.
    • The reported UID is CHE-308.187.814.
    • On the same address there are 60 other active companies registered. These include: Aarca Sàrl, ADT Advanced Defense Technologies SA, AF Luxury & Design Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    L'import-export et le commerce de matériel de sécurité et protections des sols (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EASY PROTECT 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

    SOGC 200528/2020 - 28.05.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004899028, Commercial Registry Office Geneva, (660)

    EASY PROTECT SA, à Meyrin, CHE-308.187.814 (FOSC du 15.02.2017, p. 0/3350723).

    Nouveau siège:
    Genève, Rue des Eaux-Vives 15, 1207 Genève. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 18.05.2020. Solier Pierrick n'est plus administrateur;
    ses pouvoirs sont radiés. Da Silva Moreira Vítor, du Portugal, à Genève, est nommé membre du conseil d'administration avec signature individuelle.

    SOGC 32/2017 - 15.02.2017
    Categories: Company foundation

    Publication number: 3350723, Commercial Registry Office Geneva, (660)

    EASY PROTECT SA, à Meyrin, promenade des Artisans 30, 1217 Meyrin, CHE-308.187.814. Nouvelle société anonyme. Statuts du 24.01.2017.

    But:
    l'import-export et le commerce de matériel de sécurité et protections des sols (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par lettre recommandée, par remise d'une lettre en mains propres avec accusé de réception, par télécopie ou courriel si tous les actionnaires sont connus, ou par Feuille Officielle Suisse du Commerce.

    Administration:
    Solier Pierrick, de Carouge (GE), à Meyrin, avec signature individuelle. Selon déclaration du 24.01.2017, il est renoncé à un contrôle restreint.

    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.

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