Reports for ITPF Isolations SA
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About ITPF Isolations SA
- ITPF Isolations SA has its legal headquarters in Vernier, is active and operates in the sector «Other construction».
- The company was founded on 12.03.2009 and has one person in its management.
- The company has last changed their commercial register entry on 10.02.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-114.766.586.
- Companies with an identical address: Axians Schweiz SA, BCOM SA, BComIntelsat S.A..
Commercial register information
Entry in the commercial register
12.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.631.009-4
UID/VAT
CHE-114.766.586
Sector
Other construction
Purpose (Original language)
Toutes activités dans les domaines de la métallurgie et de l'isolation
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 24.05.2017 | ||
Other company names
Past and translated company names
- ITPF Isolations Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ITPF Isolations 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: HR02-1005097538, Commercial Registry Office Geneva, (660)
ITPF Isolations SA, à Vernier, CHE-114.766.586 (FOSC du 16.05.2019, p. 0/1004631969). 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 29.01.2021. Avelelas Rodrigues Pedro Miguel est maintenant domicilié à Genève.
Publication number: HR02-1004631969, Commercial Registry Office Geneva, (660)
ITPF Isolations SA, à Vernier, CHE-114.766.586 (FOSC du 24.05.2017, p. 0/3542303). Achahuanco Allende Ana Isabel n'est plus administratrice;
ses pouvoirs sont radiés. Avelelas Rodrigues Pedro Miguel, maintenant originaire de Carouge GE, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 3542303, Commercial Registry Office Geneva, (660)
ITPF Isolations SA, à Vernier, CHE-114.766.586 (FOSC du 10.04.2017, p. 0/3460005).
Administration:
Avelelas Rodrigues Pedro Miguel, nommé président, et Achahuanco Allende Ana Isabel, du Portugal, à Carouge GE, vice-présidente, lesquels signent individuellement.
Organe de révision:
AUDIT PRESTIGE SA (CHE-112.230.932), à Satigny. La mention relative à la renonciation au contrôle restreint est radiée.
Hit list
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