Reports for Glyptodon S.A.
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About Glyptodon S.A.
- Glyptodon S.A. has its legal headquarters in Genève, is active and operates in the sector «Services regarding management consulting».
- The company was founded on 17.07.1989.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.02.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.622.274.
- Companies with an identical address: Canonica Valticos & Associés SA, Carnice Sàrl, CL Consulting Sàrl.
Commercial register information
Entry in the commercial register
17.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-621.3.001.263-8
UID/VAT
CHE-101.622.274
Sector
Services regarding management consulting
Purpose (Original language)
Construction, mise en valeur, gestion, administration de tous biens en Suisse et à l'étranger, participation à toutes sociétés et activités commerciales, exportation et importation de tous matériaux de construction, études, mise en oeuvre de tout objet se rapportant au but de la société
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Glyptodon S.A.
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: HR02-1006264522, Commercial Registry Office Geneva, (660)
Glyptodon S.A., à Genève, CHE-101.622.274 (FOSC du 18.05.2021, p. 0/1005185501).
Nouvelle adresse:
Rue de la Synagogue 31, c/o Canonica Valticos & Associés SA, 1204 Genève.
Publication number: HR02-1005185501, Commercial Registry Office Geneva, (660)
Glyptodon S.A., précédemment à Monthey, CHE-101.622.274 (FOSC du 21.01.2021, p. 0/1005080048).
Nouveau siège:
Genève, Rue Pierre-Fatio 15, c/o Me Romain Canonica, Canonica Valticos de Preux + associés, 1204 Genève. Nouveaux statuts du 16.04.2021. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Publication number: HR02-1005185291, Commercial Registry Office Valais, (621)
Glyptodon S.A., à Monthey, CHE-101.622.274, société anonyme (No. FOSC 14 du 21.01.2021, Publ. 1005080048). Par suite de transfert du siège à Genève, l'entité juridique est inscrite au Registre du commerce du canton de Genève. Par conséquent, elle est radiée d'office du Registre du commerce du Bas-Valais.
Hit list
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