• Keck Electronic SA

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    Register number: CH-660.0.278.979-6
    Sector: Trading in IT and communications products

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    360'000

    Employees

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    Active brands

    0

    Reports for Keck Electronic SA

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    Company dossier as PDF

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    About Keck Electronic SA

    • Keck Electronic SA is active in the industry «Trading in IT and communications products» and is currently active. The legal headquarters are in Genève.
    • The management of the company Keck Electronic SA, which was founded on the 20.08.1979, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.07.2021.
    • The reported UID is the following: CHE-105.924.478.
    • On the same address there are 9 other active companies registered. These include: 2LCoaching - Xavier Scholl, Garden Café SA, HDshop Sàrl.

    Management (1)

    newest board members

    Giacomo Scalea

    newest authorized signatories

    Giacomo Scalea

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Achat, vente, importation, exportation, représentation et fabrication de tous appareils électroniques, radios, amplificateurs, télévisions et tous accessoires s'y rapportant.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Keck Electronic 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

    SOGC 210706/2021 - 06.07.2021
    Categories: Change in capital

    Publication number: HR02-1005241773, Commercial Registry Office Geneva, (660)

    Keck Electronic SA, à Genève, CHE-105.924.478 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 360'000, libéré à concurrence de CHF 360'000, divisé en 360 actions de CHF 1'000, nominatives.

    SOGC 224/2013 - 19.11.2013
    Categories: Change of auditors

    Publication number: 1188331, Commercial Registry Office Geneva, (660)

    Keck Electronic SA, à Genève, CH-660-0278979-6 (FOSC du 19.10.2010, p. 8/5859836).

    Nouvelle raison sociale du réviseur:
    Bonnefous Audit SA (CH-660-0280976-8).

    SOGC 203/2010 - 19.10.2010
    Categories: Change in management

    Publication number: 5859836, Commercial Registry Office Geneva, (660)

    Keck Electronic SA, à Genève, CH-660-0278979-6 (FOSC du 31.01.2008, p. 8/4317038). Turki Abdesslem (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés. Scalea Giacomo, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    Hit list

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