• KTS Deco SA

    GE
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    Register number: CH-660.3.499.016-8
    Sector: Production and processing of wooden goods

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About KTS Deco SA

    • KTS Deco SA is active in the industry «Production and processing of wooden goods» and is currently active. The legal headquarters are in Vernier.
    • The management of the company KTS Deco SA consists of 2 persons. The foundation of the company took place on 08.12.2016.
    • The company has last changed their commercial register entry on 30.10.2023, under «Notifications» you will find all changes.
    • KTS Deco SA is registered in the Canton of GE under the UID CHE-249.797.174.
    • On the same address as KTS Deco SA there are 5 other active companies registered. These include: Fondation de Prévoyance des Pétroliers, Groupe Ferati SA, INDUBEL Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Tous travaux liés au second œuvre, rénovation, transformation, gypserie, peinture, maçonnerie légère, revêtement de sols, travail général d'isolation, faux plafonds, cloisons planchers techniques, etc. ainsi que tous travaux de démolition. D'une manière générale, la société pourra créer des succursales ou des filiales en Suisse et à l'étranger, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, accorder des prêts ou des garanties à des associés ou à des tiers, faire, tant en Suisse qu'à l'étranger, toutes opérations financières, commerciales, mobilières, immobilières et autres et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    B&M Audit and Consulting Sàrl
    Meyrin 08.06.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • KTS Deco Sàrl
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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: KTS Deco 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 231030/2023 - 30.10.2023
    Categories: Change in management

    Publication number: HR02-1005872376, Commercial Registry Office Geneva, (660)

    KTS Deco SA, à Vernier, CHE-249.797.174 (FOSC du 13.10.2023, p. 0/1005860715).

    Administration:
    Ferati Besmir, nommé président, et Tahiri Albiona, d'Italie, à Chêne-Bougeries, lesquels signent individuellement.

    SOGC 231013/2023 - 13.10.2023
    Categories: Change of company name, Change of legal form, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005860715, Commercial Registry Office Geneva, (660)

    KTS Deco Sàrl, à Lancy, CHE-249.797.174 (FOSC du 08.06.2023, p. 0/1005764454).

    Nouveau siège:
    Vernier, Route de Pré-Bois 2, 1214 Vernier. Capital porté de CHF 20'000 à CHF 100'000, divisé en 100 parts de CHF 1'000, par l'émission de 80 parts de CHF 1'000, souscrites par le gérant Ferati Besmir, nouvel associé pour 80 parts de CHF 1'000. Statuts modifiés le 07.09.2023.

    Transformation:
    la société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 07.09.2023 et bilan intermédiaire au 30.06.2023, présentant des actifs de CHF 1'140'979.02 et des passifs envers les tiers de CHF 448'229.65, contre attribution aux associés de 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    KTS Deco SA.

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

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée. Nouveaux statuts du 07.09.2023, modifiés le 04.10.2023. Ferati Besmir, jusqu'ici gérant, est maintenant administrateur.

    Hit list

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