• Interpulp Services SA

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    Register number: CH-660.0.770.001-1
    Sector: Business management and administration

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Interpulp Services SA

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    Company dossier as PDF

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    About Interpulp Services SA

    • Interpulp Services SA with its legal headquarters in Genève is active. Interpulp Services SA operates in the sector «Business management and administration».
    • The company was founded on 10.04.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.03.2023.
    • The reported UID is CHE-102.228.402.
    • There are 10 other active companies registered at the same address. These include: ALF Consulting SA, BOECKLI & GOMES Sàrl, CHRONOMETRIE CLARENCE SA.

    Management (1)

    newest board members

    Jean Donnet

    newest authorized signatories

    Jean Donnet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Services en faveur des sociétés du groupe actives dans le domaine du négoce de papier, de pâte à papier et autres produits et matières premières permettant la fabrication du papier, notamment intervention pour le groupe dans l'établissement de relations bancaires, dans la recherche d'agents de distribution et de négoce, dans la surveillance du trafic des paiements, dans les opérations de transport et de comptabilité (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 18.04.2001

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Interpulp 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

    SOGC 230321/2023 - 21.03.2023
    Categories: Change in management

    Publication number: HR02-1005705762, Commercial Registry Office Geneva, (660)

    Interpulp Services SA, à Genève, CHE-102.228.402 (FOSC du 20.10.2020, p. 0/1005004290). Bittel Patrick T. n'est plus administrateur;
    ses pouvoirs sont radiés. Donnet Jean, de Troistorrents, à Coppet, est administrateur unique avec signature individuelle.

    SOGC 201020/2020 - 20.10.2020
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005004290, Commercial Registry Office Geneva, (660)

    Interpulp Services SA, à Genève, CHE-102.228.402 (FOSC du 19.12.2013, p. 0/7225832).

    But modifié:
    services en faveur des sociétés du groupe actives dans le domaine du négoce de papier, de pâte à papier et autres produits et matières premières permettant la fabrication du papier, notamment intervention pour le groupe dans l'établissement de relations bancaires, dans la recherche d'agents de distribution et de négoce, dans la surveillance du trafic des paiements, dans les opérations de transport et de comptabilité (cf. statuts pour but complet). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 06.10.2020. Les pouvoirs de Böckli Albina sont radiés. La procuration de Enilina Ludmila est radiée.

    SOGC 104/2012 - 31.05.2012
    Categories: Change in management

    Publication number: 6697734, Commercial Registry Office Geneva, (660)

    Interpulp Services SA, à Genève, CH-660-0770001-1 (FOSC du 30.01.2009, p. 10/4855134). La procuration de Nicolin Danièle est radiée.

    Hit list

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