Reports for Embaltech Holding 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
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.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 Embaltech Holding SA
- Embaltech Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 21.04.2006.
- On the 22.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Embaltech Holding SA is registered in the Canton of GE under the UID CHE-112.895.037.
- Architecture et Urbanisme Broennimann SA, Frame SA, Natafera Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
21.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.990.006-2
UID/VAT
CHE-112.895.037
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, création et détention d'entreprises et de participations industrielles ou commerciales en Suisse et à l'étranger, notamment dans le domaine de l'emballage et toutes activités y relatives, à l'exclusion des opérations soumises à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 22.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 27.04.2006 | 21.09.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Embaltech Holding 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: HR02-1005296911, Commercial Registry Office Geneva, (660)
Embaltech Holding SA, à Genève, CHE-112.895.037 (FOSC du 03.04.2014, p. 0/1433729). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-112.895.037), à Genève.
Publication number: 1433729, Commercial Registry Office Geneva, (660)
Embaltech Holding SA, à Genève, CHE-112.895.037 (FOSC du 19.12.2013, p. 0/7225832). L'organe de révision SCF Révision SA (CHE-105.885.507) a maintenant son siège à Genève.
Publication number: 5449938, Commercial Registry Office Geneva, (660)
Embaltech Holding SA, à Plan-les-Ouates, CH-660-0990006-2, acquisition, création et détention d'entreprises, etc (FOSC du 21.12.2006, p. 10/3693286).
Nouveau siège:
Genève, rue du Mont-de-Sion 12, 1206 Genève.
Communication aux actionnaires:
par courrier simple, fax ou courriel. Nouveaux statuts du 06.12.2009.
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.