Reports for Kaplas SA, en liquidation
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About Kaplas SA, en liquidation
- Kaplas SA, en liquidation has its legal headquarters in Genève and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- Kaplas SA, en liquidation was entered in the trade register on the 05.03.1993.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.11.2025.
- The company's UID is 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
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kaplas SA, en liquidation
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: LS01-0000054225, Commercial Registry Office Geneva
"Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 19.11.2025 Visible par le public jusqu¿au: 19.11.2030 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers à la liquidation Kaplas SA, en liquidation Organisation en dissolution: Kaplas SA, en liquidation CHE-102.102.020 rue Muzy 10
Point de contact: Kaplas SA, en liquidation rue Muzy 10
Publication number: HR02-1006486942, Commercial Registry Office Geneva, (660)
Kaplas SA, à Genève, CHE-102.102.020 (FOSC du 19.10.2020, p. 0/1005003245). La société est dissoute par décision de l'assemblée générale du 06.11.2025.
Sa liquidation est opérée sous la raison sociale:
Kaplas SA, en liquidation.
Liquidateur:
l'administrateur Hugelshofer Markus, lequel continue à signer individuellement.
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.
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.