Reports for LOCA-BOX SA
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About LOCA-BOX SA
- LOCA-BOX SA is a Company limited by shares (AG) with its legal headquarters in Meinier. LOCA-BOX SA belongs to the industry «Operation of libraries and museums» and is currently active.
- The management consists of 2 persons. The company was founded on 16.12.1981.
- On the 01.07.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-103.229.692.
- GPS, Global Perspectives Services SA, SDI - Swiss Dental Innovations Sàrl, SMI Swiss Machines Industry SA are registered at the same address.
Commercial register information
Entry in the commercial register
16.12.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-550.0.077.893-5
UID/VAT
CHE-103.229.692
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MY Fiduciaire SA | Prilly | <2004 | 16.11.2008 | |
Other company names
Past and translated company names
- IDC conseils S.A.
- IDC informatique distribuée et conseils SA
- IDC conseils SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.