Reports for Intertronco SA
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About Intertronco SA
- Intertronco SA is active in the industry «Legal counsel» and is currently active. The legal headquarters are in Versoix.
- The company was founded on 17.09.1993 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.11.2024.
- The reported UID is the following: CHE-102.154.519.
Commercial register information
Entry in the commercial register
17.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.841.993-0
UID/VAT
CHE-102.154.519
Sector
Legal counsel
Purpose (Original language)
Commercialiser un système structurel applicable à la construction de bâtiments commerciaux ou d'habitations; exploiter un brevet y relatif.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Intertronco 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: HR02-1006177869, Commercial Registry Office Geneva, (660)
Intertronco SA, à Céligny, CHE-102.154.519 (FOSC du 02.07.2021, p. 0/1005237693).
Nouveau siège:
Versoix, Chemin Jean-Baptiste-VANDELLE 3a, 1290 Versoix. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 28.10.2024, les statuts de la société ont été adaptés à la conversion. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 28.10.2024.
Publication number: HR02-1005237693, Commercial Registry Office Geneva, (660)
Intertronco SA, à Céligny, CHE-102.154.519 (FOSC du 02.05.2018, p. 0/4207369). 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.
Publication number: 4207369, Commercial Registry Office Geneva, (660)
Intertronco SA, à Céligny, CHE-102.154.519 (FOSC du 26.06.2017, p. 0/3603059).
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 24.04.2018. Selon déclaration du 24.04.2018, il est renoncé à un contrôle restreint.
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.