Reports for Iwao SA
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About Iwao SA
- Iwao SA is a Company limited by shares (AG) with its legal headquarters in Genève. Iwao SA belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Iwao SA, which was founded on the 15.12.1995, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.04.2021.
- Iwao SA is registered in the Canton of GE under the UID CHE-108.459.851.
- There are 86 other active companies that have registered an identical address. These include: ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs SA.
Commercial register information
Entry in the commercial register
15.12.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.643.995-1
UID/VAT
CHE-108.459.851
Sector
Trading with various goods
Purpose (Original language)
Opérations commerciales, mobilières et immobilières et activités fiduciaires; les opérations immobilières ne peuvent être exécutées qu'en dehors de la Suisse.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
OCMI Société Fiduciaire SA | Genève | 04.08.2004 | 04.11.2009 | |
FIREL BERNEY SA | Genève | <2004 | 03.08.2004 |
Other company names
Past and translated company names
- Arts Martiaux Iwao SA
- ET Transeur SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Iwao 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: HR02-1005147153, Commercial Registry Office Geneva, (660)
Iwao SA, à Genève, CHE-108.459.851 (FOSC du 16.10.2017, p. 0/3812505). Conversion des actions au porteur en actions nominatives liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 23.03.2021.
Publication number: 3812505, Commercial Registry Office Geneva, (660)
Iwao SA, à Genève, CHE-108.459.851 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
place de Longemalle 1, 1204 Genève.
Publication number: 5328536, Commercial Registry Office Geneva, (660)
Arts Martiaux Iwao SA, à Genève, CH-660-1643995-1, opérations commerciales, mobilières et immobilières dans le domaine des arts martiaux, etc. (FOSC du 04.08.2004, p. 5/2389988).
Nouvelle raison sociale:
Iwao SA.
But modifié:
opérations commerciales, mobilières et immobilières et activités fiduciaires;
les opérations immobilières ne peuvent être exécutées qu'en dehors de la Suisse (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 03.09.2009. Selon déclaration de l'administrateur du 11.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. OCMI Société Fiduciiare 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.