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About Etalplex SA
- Etalplex SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. Etalplex SA belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Etalplex SA, which was entered in the trade register on 01.07.1954, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.06.2021.
- The company's UID is CHE-102.592.256.
Commercial register information
Entry in the commercial register
01.07.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.071.954-5
UID/VAT
CHE-102.592.256
Sector
Trading with various goods
Purpose (Original language)
Toutes opérations financières, commerciales, mobilières ou immobilières et s'intéresser sous toutes formes à toutes entreprises similaires, dans le respect de la LFAIE (cf. statuts pour but complet).
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: Etalplex 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: HR02-1005216755, Commercial Registry Office Geneva, (660)
Etalplex SA, à Plan-les-Ouates, CHE-102.592.256 (FOSC du 07.01.2021, p. 0/1005068108). 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.
Publication number: HR02-1005068108, Commercial Registry Office Geneva, (660)
Etalplex SA, à Plan-les-Ouates, CHE-102.592.256 (FOSC du 30.06.2014, p. 0/1582133). Spira Muriel n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: 1582133, Commercial Registry Office Geneva, (660)
Etalplex SA, à Plan-les-Ouates, CHE-102.592.256 (FOSC du 19.12.2013, p. 0/7225832). L'inscription n° 6452 du 10.08.1987 (FOSC du 21.08.1987 p 3370 est rectifiée en ce sens que l'adresse exacte est: chemin de la Fauconnerie 5, c/Henry Spira, 1228 Plan-les-Ouates, et non pas chemin de la Fauconnerie 5, c/Henri Spira.