• LOCA-BOX SA

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    Register number: CH-550.0.077.893-5
    Sector: Operation of libraries and museums

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LOCA-BOX SA

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    Company dossier as PDF

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    About LOCA-BOX SA

    Commercial register information

    Source: SOGC

    Sector

    Operation of libraries and museums

    Purpose (Original language)

    Gestion de systèmes d'archivages, conseil en matière d'organisation administrative ou structurelle et activités liées.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MY Fiduciaire SA
    Prilly <2004 16.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • IDC conseils S.A.
    • IDC informatique distribuée et conseils SA
    • IDC conseils 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: LOCA-BOX 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 200701/2020 - 01.07.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004926050, Commercial Registry Office Geneva, (660)

    LOCA-BOX SA, à Genève, CHE-103.229.692 (FOSC du 28.03.2018, p. 0/4140825).

    Nouveau siège:
    Meinier, Route de Covéry 32, 1252 Meinier. Conversion des 250 actions de CHF 400, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 250 actions de CHF 400, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée, fax ou courriel. Nouveaux statuts du 23.06.2020.

    SOGC 61/2018 - 28.03.2018
    Categories: Change of company address

    Publication number: 4140825, Commercial Registry Office Geneva, (660)

    LOCA-BOX SA, à Genève, CHE-103.229.692 (FOSC du 27.03.2017, p. 0/3428071).

    Nouvelle adresse:
    rue du Nant 8, c/o Berney et Associés SA Société Fiduciaire, 1207 Genève.

    SOGC 60/2017 - 27.03.2017
    Categories: Change in management

    Publication number: 3428071, Commercial Registry Office Geneva, (660)

    LOCA-BOX SA, à Genève, CHE-103.229.692 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Veillard Philippe, nommé président, continue à signer individuellement. Trächslin André, de Riehen, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.

    Hit list

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