• Genwood SA

    GE
    active
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    Register number: CH-660.0.421.019-8
    Sector: Trading with various goods

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Genwood SA

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    Credit rating information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Genwood SA

    • Genwood SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The company was founded on 18.02.2019.
    • The last commercial register change was made on 23.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GE is CHE-263.602.683.

    Management (1)

    newest board members

    Raphaël Varone

    newest authorized signatories

    Raphaël Varone

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prestation de services, achat, vente et traitement de biens sous contrat d'agence, commerce de bois et de matériaux, dans le domaine de la construction et industrie de bois; prise de participations dans des sociétés étrangères, acquisition, vente et location de biens immobiliers hors de Suisse; acquisition de droits de propriété intellectuelle.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Genwood 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 210623/2021 - 23.06.2021
    Categories: Change in capital

    Publication number: HR02-1005226535, Commercial Registry Office Geneva, (660)

    Genwood SA, à Genève, CHE-263.602.683 (FOSC du 10.06.2021, p. 0/1005213728). 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.

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in management

    Publication number: HR02-1005213728, Commercial Registry Office Geneva, (660)

    Genwood SA, à Genève, CHE-263.602.683 (FOSC du 20.04.2021, p. 0/1005154516). Foglia Franco n'est plus administrateur;
    ses pouvoirs sont radiés. Varone Raphaël, de Savièse, à Plan-les-Ouates, est administrateur unique avec signature individuelle.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in management

    Publication number: HR02-1005154516, Commercial Registry Office Geneva, (660)

    Genwood SA, à Genève, CHE-263.602.683 (FOSC du 21.02.2019, p. 0/1004572372). Larpin Gérald n'est plus administrateur;
    ses pouvoirs sont radiés. Foglia Franco, de Paradiso, à Genève, est administrateur unique avec signature individuelle.

    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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