• KLMP SA

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    Register number: CH-660.1.682.005-6
    Sector: Services regarding management consulting

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Other addresses

    Reports for KLMP SA

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    Company dossier as PDF

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    About KLMP SA

    • KLMP SA from Genève operates in the sector «Services regarding management consulting» and is active.
    • There is one active person 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 07.11.2023.
    • In the commercial register the company KLMP SA is registered under the UID CHE-112.467.411.
    • Next to the company KLMP SA there are 4 other active companies with an identical address. These include: FONDATION ART-THERAPIE, KSR Avocats Sàrl, Primeurs Musicales.

    Management (1)

    newest board members

    Martine Prezioso

    newest authorized signatories

    Martine Prezioso

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Conseil et service en relation avec le management d'entreprises; commerce, importation, exportation et distribution de produits et de marchandises, notamment dans les domaines de la mode et de l'habitation; prise de participations dans des sociétés; toutes activités et services liés à la décoration d'intérieure; conseil en rénovation, en aménagement, ou en agencement d'intérieur; conseil en matière architecturale et étude de marchés, dans le domaine de l'immobilier résidentiel haut de gamme; ainsi que toutes activités liées au conseil en immobilier, courtage, mise en valeur, commercialisation, transaction, achat, vente, assistance pour la recherche, la gestion et la location de biens immobiliers, dans les limites de la LFAIE.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Fidial Audit SA
    Genève 04.10.2016 17.02.2021
    FIDIAL SA
    Genève 23.05.2012 03.10.2016
    Fiduciaire Verifid SA
    Genève 30.10.2006 08.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • SGDI Holding 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: KLMP 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 231107/2023 - 07.11.2023
    Categories: Change of company address

    Publication number: HR02-1005879095, Commercial Registry Office Geneva, (660)

    KLMP SA, à Genève, CHE-112.467.411 (FOSC du 06.10.2021, p. 0/1005306844).

    Nouvelle adresse:
    Rue De-Beaumont 11, 1206 Genève.

    Nouvelle autre adresse:
    Rue Adrien-Lachenal 20, 1207 Genève

    SOGC 211006/2021 - 06.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005306844, Commercial Registry Office Geneva, (660)

    KLMP SA, à Genève, CHE-112.467.411 (FOSC du 06.07.2021, p. 0/1005241788). 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 03.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 03.05.2021.

    SOGC 210706/2021 - 06.07.2021
    Categories: Change in capital

    Publication number: HR02-1005241788, Commercial Registry Office Geneva, (660)

    KLMP SA, à Genève, CHE-112.467.411 (FOSC du 18.02.2021, p. 0/1005104930). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Hit list

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