Reports for INTEGRAL SERVICES SA
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About INTEGRAL SERVICES SA
- INTEGRAL SERVICES SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- There is one active person registered in the management.
- On the 07.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-473.749.567.
- The address is identical with 7 other active companies. These include: Association des Amateurs de Motos Américaines Historiques (AAMAH), Caspian Container Company SA, Immo Espace SA.
Commercial register information
Entry in the commercial register
22.01.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.046.019-2
UID/VAT
CHE-473.749.567
Sector
Services for banks and credit institutions
Purpose (Original language)
Établir, acquérir, détenir, gérer et vendre des participations dans des sociétés de tous types en Suisse et à l'étranger, étant précisé que la société pourra détenir des participations dans des sociétés immobilières en Suisse exclusivement à affectation commerciale; participer au commerce international, y compris achat, importation, exportation, transformation, stockage, transfert, financement, vente et distribution de matières premières dans le domaine de l'énergie, principalement pétrole brut, dérivés et gaz, ainsi que la distribution, raffinage et transport de ces matières premières à l'étranger ou en Suisse, ainsi que d'agir à titre d'administrateurs, de membres du conseil d'administration et de gestionnaires (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: INTEGRAL SERVICES 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: HR02-1005811480, Commercial Registry Office Geneva, (660)
INTEGRAL SERVICES SA, à Genève, CHE-473.749.567 (FOSC du 02.06.2023, p. 0/1005759522).
Nouveau siège:
Carouge (GE), Place de l'Octroi 4, c/o Bruno Bottone, 1227 Carouge GE.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 03.07.2023.
Publication number: HR02-1005759522, Commercial Registry Office Geneva, (660)
INTEGRAL SERVICES SA, à Genève, CHE-473.749.567 (FOSC du 28.10.2020, p. 0/1005010321). Germa André n'est plus administrateur;
ses pouvoirs sont radiés. Bottone Bruno, de Genève, à Carouge (GE), est administrateur unique avec signature individuelle.
Publication number: HR02-1005010321, Commercial Registry Office Geneva, (660)
INTEGRAL SERVICES SA, à Genève, CHE-473.749.567 (FOSC du 09.10.2019, p. 0/1004734348).
Nouvelle adresse:
Boulevard Helvétique 31, 1207 Genève.
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.