Reports for Kipley SA
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About Kipley SA
- Kipley SA is a Company limited by shares (AG) with its legal headquarters in Cologny. Kipley SA belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management consists of one person. The company was founded on 26.08.1946.
- The most recent commercial register change was made on 31.07.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-100.840.928.
- There are 3 other active companies that have registered an identical address. These include: AB2 Sàrl, Camille Brunot Architecture Intérieure & Design Sàrl, LNLC Investment Sàrl.
Commercial register information
Entry in the commercial register
26.08.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.116.963-4
UID/VAT
CHE-100.840.928
Sector
Services for banks and credit institutions
Purpose (Original language)
Participer à toutes entreprises commerciales, industrielles ou immobilières et à toutes affaires de brevets.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Claude Meyer | Genève | 06.02.2009 | 19.10.2009 | |
| Fiduciaire René Ruchat | Genève | <2004 | 05.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kipley 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: HR02-1005807818, Commercial Registry Office Geneva, (660)
Kipley SA, à Genève, CHE-100.840.928 (FOSC du 10.06.2022, p. 0/1005493128). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 04.07.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 2'200'000, libéré à concurrence de CHF 2'200'000, divisé en 440 actions de CHF 5'000, nominatives.
Nouveau siège:
Cologny, Route de Vandoeuvres 6, 1223 Cologny.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 04.07.2023. Raccah Alex est maintenant domicilié à Cologny.
Publication number: HR02-1005493128, Commercial Registry Office Geneva, (660)
Kipley SA, à Genève, CHE-100.840.928 (FOSC du 13.10.2021, p. 0/1005311918).
Nouvelle adresse:
Avenue Jules-Crosnier 8, 1206 Genève.
Publication number: HR02-1005311918, Commercial Registry Office Geneva, (660)
Kipley SA, à Genève, CHE-100.840.928 (FOSC du 06.07.2021, p. 0/1005241784). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 17.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 2'200'000, libéré à concurrence de CHF 2'200'000, divisé en 440 actions de CHF 5'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou courrier électronique. Nouveaux statuts du 17.05.2021.
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.