Reports for Kalitec Services SA
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Company dossier as PDF
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About Kalitec Services SA
- Kalitec Services SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Temp agency services».
- Kalitec Services SA was founded on 12.06.1987.
- The most recent commercial register change was made on 15.08.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-106.022.466.
Commercial register information
Entry in the commercial register
12.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.424.987-8
UID/VAT
CHE-106.022.466
Sector
Temp agency services
Purpose (Original language)
Recherche, sélection, recrutement et mise à disposition de personnel temporaire ou stable ainsi que services s'y rapportant; conseils en matière de formation de personnel et organisation de cours et séminaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 01.03.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Main SA | Carouge (GE) | 11.09.2009 | 28.02.2019 | |
| Fidexpers - Fiduciaire de Révision et d'Expertise Sàrl | Carouge (GE) | <2004 | 10.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Kalitec 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: HR02-1005817110, Commercial Registry Office Geneva, (660)
Kalitec Services SA, à Genève, CHE-106.022.466 (FOSC du 03.10.2022, p. 0/1005574476).
Autres adresses:
Rue de Monthoux 25, 1201 Genève.
Publication number: HR02-1005574476, Commercial Registry Office Geneva, (660)
Kalitec Services SA, à Genève, CHE-106.022.466 (FOSC du 03.11.2021, p. 0/1005326487).
Nouvelle adresse:
Rue du Rhône 67, 1207 Genève.
Publication number: HR02-1005326487, Commercial Registry Office Geneva, (660)
Kalitec Services SA, à Genève, CHE-106.022.466 (FOSC du 06.07.2021, p. 0/1005241753). 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 21.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.06.2021.
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.