• Eltex Electro-Téléphone SA

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    Register number: CH-660.0.379.978-7
    Sector: Other construction

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Eltex Electro-Téléphone SA

    • Eltex Electro-Téléphone SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • Eltex Electro-Téléphone SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.06.2021.
    • The reported UID is CHE-107.951.115.

    Management (1)

    newest board members

    Pablo Rabunal

    newest authorized signatories

    Pablo Rabunal

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    entreprise générale d'électricité, téléphone et télex, achat et vente de tous appareils électriques.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Sofidad SA
    Versoix <2004 25.08.2009

    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: Eltex Electro-Téléphone 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 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215386, Commercial Registry Office Geneva, (660)

    Eltex Electro-Téléphone SA, à Genève, CHE-107.951.115 (FOSC du 20.10.2020, p. 0/1005004266). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 201020/2020 - 20.10.2020
    Categories: Change of company address

    Publication number: HR02-1005004266, Commercial Registry Office Geneva, (660)

    Eltex Electro-Téléphone SA, à Genève, CHE-107.951.115 (FOSC du 06.02.2017, p. 0/3329697). Suite à l'arrêté du conseil d'Etat du 26.08.2020.

    l'adresse devient:
    chemin Camille-Vidart 13, 1202 Genève.

    SOGC 25/2017 - 06.02.2017
    Categories: Change of company address

    Publication number: 3329697, Commercial Registry Office Geneva, (660)

    Eltex Electro-Téléphone SA, à Genève, CHE-107.951.115 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    chemin Louis-Dunant 13, 1202 Genève.

    Hit list

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