Reports for Keenpac (Switzerland) SA
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About Keenpac (Switzerland) SA
- Keenpac (Switzerland) SA with its legal headquarters in Perly is a Company limited by shares (AG) from the sector «Trading in consumer goods». Keenpac (Switzerland) SA is active.
- There are 2 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.09.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.455.347.
- Next to the company Keenpac (Switzerland) SA there are 8 other active companies with an identical address. These include: BVB Energies SA, Chrysalide Sàrl, Global Premium Services SA.
Commercial register information
Entry in the commercial register
24.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-645.4.095.594-0
UID/VAT
CHE-109.455.347
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente et commercialisation d'emballages.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 18.04.2007 | 05.07.2015 | |
| Fiduciaire Denis Desaules | Val-de-Ruz | <2004 | 17.04.2007 | |
Other company names
Past and translated company names
- Keenpac (Switzerland Ltd)
- Keenpac(Switzerland AG)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Keenpac (Switzerland) 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: HR02-1006119908, Commercial Registry Office Geneva, (660)
Keenpac (Switzerland) SA, à Genève, CHE-109.455.347 (FOSC du 05.04.2024, p. 0/1006002535).
Nouveau siège:
Perly-Certoux, Route de Saint-Julien 275, 1258 Perly.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 15.08.2024.
Publication number: HR02-1006002535, Commercial Registry Office Geneva, (660)
Keenpac (Switzerland) SA, à Genève, CHE-109.455.347 (FOSC du 05.02.2024, p. 0/1005953121). Nightingale Craig n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur délégué Roberts Daniel, nommé président, continue à signer individuellement.
Publication number: HR02-1005953121, Commercial Registry Office Geneva, (660)
Keenpac (Switzerland) SA, à Genève, CHE-109.455.347 (FOSC du 05.06.2023, p. 0/1005760862). Les pouvoirs de Häsler Marc sont radiés. Robert Astrid, de Corbières, à Eclagnens, est membre du conseil d'administration avec signature individuelle.
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.