• KESV SA

    GE
    active
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    Register number: CH-660.0.760.990-4
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About KESV SA

    • KESV SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». KESV SA is active.
    • The management of the company KESV SA consists of one person.
    • The company has last modified its commercial register entry on 30.12.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-106.658.061.
    • On the same address there are 31 other active companies registered. These include: ADALIA SA, ALVAZZI GROUPE SA, succursale de Plan-les-Ouates-Genève, AR't de vieillir Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Création, fabrication, commercialisation, distribution, importation et exportation, d'articles publicitaires de toute nature, de toute forme et de toute matière et de produits manufacturés dans le domaine de l'horlogerie et des textiles; création, fabrication, commercialisation, distribution, importation et exportation, de produits alimentaires et de boissons manufacturés ou non et toutes autres activités s'y rapportant (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Cofida Compagnie Fiduciaire d'Informatique SA
    Carouge (GE) 23.01.2009 27.03.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • KE Kurt Eichenberger SA
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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: KESV 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 191230/2019 - 30.12.2019
    Categories: Change of company name, Change in capital, Change of company address

    Publication number: HR02-1004795984, Commercial Registry Office Geneva, (660)

    KE Kurt Eichenberger SA, à Veyrier, CHE-106.658.061 (FOSC du 19.07.2018, p. 0/4370275).

    Nouvelle raison sociale:
    KESV SA.

    Nouveau siège:
    Plan-les-Ouates, Chemin du Pré-Fleuri 15, 1228 Plan-les-Ouates. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.12.2019.

    SOGC 138/2018 - 19.07.2018
    Categories: Merger, Change in management

    Publication number: 4370275, Commercial Registry Office Geneva, (660)

    KE Kurt Eichenberger SA, à Veyrier, CHE-106.658.061 (FOSC du 28.03.2014, p. 0/1422331).

    Fusion:
    reprise des actifs et passifs de Zanatany SA, à Veyrier (CHE-233.751.597), selon contrat de fusion du 29.06.2018 et bilan au 31.12.2017, présentant des actifs de CHF 512'321.46, parmi lesquels sont contenus toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 246'745.08, soit un actif net de CHF 265'576.38. La fusion ne donne pas lieu à une augmentation du capital étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante acquise lors de la fusion. L'administrateur Cassam Chenaï Yoann Réza est maintenant domicilié à Veyrier.

    SOGC 61/2014 - 28.03.2014
    Categories: Change of company purpose, Change of auditors

    Publication number: 1422331, Commercial Registry Office Geneva, (660)

    KE Kurt Eichenberger SA, à Veyrier, CHE-106.658.061 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau but:
    création, fabrication, c ommercialisation, distribution, importation et exportation, d'articles publicitaires de toute nature, de toute forme et de toute matière et de produits manufacturés dans le domaine de l'horlogerie et des textiles;
    création, fabrication, commercialisation, distribution, importation et exportation, de produits alimentaires et de boissons manufacturés ou non et toutes autres activités s'y rapportant (cf. statuts pour but complet). Selon déclaration du 11.03.2014, il est renoncé à un contrôle restreint. Cofida Compagnie Fiduciaire d'Informatique SA n'est plus organe de révision. Nouveaux statuts du 11.03.2014.

    Hit list

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