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About KARMENTO S.A.
- KARMENTO S.A. with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Trading with various goods». KARMENTO S.A. is active.
- The company was founded on 28.02.1990.
- The most recent commercial register change was made on 10.05.2021. You can find all changes under «Notifications».
- In the commercial register the company KARMENTO S.A. is registered under the UID CHE-101.541.026.
- There are 85 other active companies that have registered an identical address. These include: 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl.
Commercial register information
Entry in the commercial register
28.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.136.638-0
UID/VAT
CHE-101.541.026
Sector
Trading with various goods
Purpose (Original language)
L'achat, la vente, l'importation, l'exportation, la location, la distribution, la représentaiton et le commerce en général de toutes matières premières, produits, marchandises et équipements ainsi que l'acquisition et l'exploitation de brevets.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AGC Consulting Sàrl | Thônex | 20.11.2007 | 13.08.2009 | |
| BfB Consultco, en liquidation | Fribourg | <2004 | 19.11.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: KARMENTO S.A.
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: HR02-1005176333, Commercial Registry Office Geneva, (660)
KARMENTO S.A., précédemment à Haut-Intyamon, CHE-101.541.026 (FOSC du 19.04.2018, p. 0/4181679).
Nouveau siège:
Genève, Route des Jeunes 4, 1227 Les Acacias. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 27.04.2021.
Publication number: HR02-1005175316, Commercial Registry Office Fribourg, (217)
KARMENTO S.A., à Haut-Intyamon, CHE-101.541.026 (FOSC du 19.04.2018, p. 0/4181679). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.
Publication number: 4181679, Commercial Registry Office Fribourg, (217)
KARMENTO S.A., à Haut-Intyamon, CHE-101.541.026 (SHAB vom 19.12.2013, s. 0/7225826).
Nouvelle adresse:
route de la Dent-de-Lys 49, c/o Caroline et Alain Fischele, 1669 Les Sciernes-d'Albeuve.
Personne radiée:
Fischele Christian, administrateur, signature individuelle.
Nouvelle personne inscrite:
Ulmann Thierry Jacques, de Genève, à Chêne-Bougeries, administrateur, signature individuelle.