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About Hiltpold SA
- Hiltpold SA has its legal headquarters in Vernier, is active and operates in the sector «Production and processing of wooden goods».
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.06.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.166.011.
- Companies with an identical address: JORDAN TANNER SA, Rosewood SA, ZEBRANO & Co SA.
Commercial register information
Entry in the commercial register
19.08.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.217.974-4
UID/VAT
CHE-103.166.011
Sector
Production and processing of wooden goods
Purpose (Original language)
Fabrication et vente de menuiserie et d'ébénisterie ainsi qu'importation et vente en Suisse de mobilier de cuisine; la société peut exercer également une activité d'entreprise générale dans le domaine de la construction
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Hedco SA | Versoix | 14.12.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Genève, Carouge | Carouge (GE) | 23.04.2015 | 13.12.2018 | |
| Fidexpert SA Genève, Carouge | Carouge (GE) | 29.01.2010 | 07.01.2016 | |
| Fica SA | Carouge (GE) | <2004 | 28.01.2010 | |
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: Hiltpold 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: HR02-1005231269, Commercial Registry Office Geneva, (660)
Hiltpold SA, à Meyrin, CHE-103.166.011 (FOSC du 14.12.2018, p. 0/1004521887). 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 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Publication number: HR02-1004521887, Commercial Registry Office Geneva, (660)
Hiltpold SA, à Meyrin, CHE-103.166.011 (FOSC du 08.01.2016, p. 0/2585381). AMS Audit SA (CHE-105.821.140) n'est plus organe de révision.
Nouvel organe de révision:
Société Fiduciaire Hedco SA (CHE-100.449.576), à Carouge GE.
Publication number: 2585381, Commercial Registry Office Geneva, (660)
Hiltpold SA, à Meyrin, CHE-103.166.011 (FOSC du 23.04.2015, p. 0/2114819). AMS Conseils SA n'est plus organe de révision.
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.