• Keenpac (Switzerland) SA

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    Register number: CH-645.4.095.594-0
    Sector: Trading in consumer goods

    Registered since

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Keenpac (Switzerland) SA

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    Company dossier as PDF

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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.
    • The management of the company Keenpac (Switzerland) SA, entered in the trade register on the 24.01.2002, consists of 2 persons.
    • The company has last changed their commercial register entry on 02.09.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-109.455.347.
    • There are 12 other active companies registered at the same address. These include: A+S Agencements Concept SA, BVB Energies SA, ByAction Learning Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Achat, vente et commercialisation d'emballages.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Keenpac (Switzerland Ltd)
    • Keenpac(Switzerland AG)
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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: 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

    SOGC 240902/2024 - 02.09.2024
    Categories: Change of company address

    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.

    SOGC 240405/2024 - 05.04.2024
    Categories: Change in management

    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.

    SOGC 240205/2024 - 05.02.2024
    Categories: Change in management

    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

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