Reports for Euporos SA
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About Euporos SA
- Euporos SA with its legal headquarters in Genève 15 Aéroport is active. Euporos SA operates in the sector «Trading with various goods».
- The management has one active person registered.
- The last commercial register change was made on 15.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Euporos SA is registered under the UID CHE-115.945.571.
Commercial register information
Entry in the commercial register
31.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-626.3.013.088-3
UID/VAT
CHE-115.945.571
Sector
Trading with various goods
Purpose (Original language)
Le commerce international de métaux précieux. La société peut en outre exercer toute activité en rapport direct ou indirect avec ce but (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Sion | 26.07.2013 | 20.04.2017 | |
| Fiduciaire Actis SA | Sion | 06.09.2010 | 25.07.2013 | |
Other company names
Past and translated company names
- Euporos AG
- Euporos LTD
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Euporos | 24.01.2011 | deleted | 60042/2010 |
Newest SOGC notifications: Euporos 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: HR02-1005218284, Commercial Registry Office Geneva, (660)
Euporos SA, à Meyrin, CHE-115.945.571 (FOSC du 29.04.2019, p. 0/1004619398). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004619398, Commercial Registry Office Geneva, (660)
Euporos SA, à Meyrin, CHE-115.945.571 (FOSC du 11.12.2018, p. 0/1004518180). Serex Daniel n'est plus administrateur;
ses pouvoirs sont radiés. Demierre Martin, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Publication number: HR02-1004518180, Commercial Registry Office Geneva, (660)
Euporos SA, à Meyrin, CHE-115.945.571 (FOSC du 09.07.2018, p. 0/4346545). Dr. Schneider Jan n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Demierre Martin, de Saint-Martin, à Nyon, président, et Serex Daniel, de Maracon, à Lausanne, lesquels signent collectivement à deux.
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.