Reports for Kaplas SA
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About Kaplas SA
- Kaplas SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- The management has one active person registered.
- The most recent commercial register change was made on 19.10.2020. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Kaplas SA is the following: CHE-102.102.020.
Commercial register information
Entry in the commercial register
05.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.236.993-9
UID/VAT
CHE-102.102.020
Sector
Fiduciary services
Purpose (Original language)
Administration et gestion d'affaires commerciales, notamment achat et revente de produits de tous genres, y compris toutes activités de gestion et de services s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 03.02.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofor | Genève | <2004 | 02.02.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kaplas 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: HR02-1005003245, Commercial Registry Office Geneva, (660)
Kaplas SA, à Genève, CHE-102.102.020 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 09.10.2020.
Publication number: 3227706, Commercial Registry Office Geneva, (660)
Kaplas SA, à Genève, CH-660-0236993-9, administration et gestion d'affaires commerciales, etc. (FOSC du 30.10.2003, p. 6). Ofor, radiée par suite de fusion, n'est plus réviseur;
par conséquent le réviseur est PricewaterhouseCoopers SA, succursale à Genève.
Publication number: 1237668, Commercial Registry Office Geneva, (660)
Kaplas SA, à Genève, administration et gestion d'affaires commerciales, etc. (FOSC du 04.02.1997, p. 772).
Nouvelle adresse:
rue Muzy 10.
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.