Reports for Modernplastic SA
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Modernplastic SA
- Modernplastic SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Modernplastic SA was founded on 13.04.1954.
- 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 14.10.2020.
- The company Modernplastic SA is registered under the UID CHE-107.907.491.
- Companies with an identical address: Crédit Financier SA, Lacovaro SA, MODERNFORM SA.
Commercial register information
Entry in the commercial register
13.04.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.036.954-2
UID/VAT
CHE-107.907.491
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, importation, exportation, représentation de tous articles en matière plastique, en métal et combinés matière plastique et métal, ainsi que toutes matières premières nécessaires à leur fabrication; fabrication des dits articles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 04.07.2012 | 11.11.2018 | |
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | 15.10.2010 | 03.07.2012 | |
Other company names
Past and translated company names
- Modernplastic S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Modernplastic 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: HR02-1005000129, Commercial Registry Office Geneva, (660)
Modernplastic SA, à Genève, CHE-107.907.491 (FOSC du 12.11.2018, p. 0/1004496021). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 29.09.2020.
Publication number: HR02-1004496021, Commercial Registry Office Geneva, (660)
Modernplastic SA, à Genève, CHE-107.907.491 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 05.11.2018. Selon déclaration du 05.11.2018, il est renoncé à un contrôle restreint. Swiss Audit & Fiduciary Services SA n'est plus organe de révision.
Publication number: 6751680, Commercial Registry Office Geneva, (660)
Modernplastic SA, à Genève, CH-660-0036954-2 (FOSC du 15.10.2010, p. 7/5855662). FIREX AUDIT & CONSULTING SA (CH-660-0142999-6) n'est plus organe de révision.
Nouvel organe de révision:
Swiss Audit & Fiduciary Services SA (CH-660-3412011-1), à Genève.
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.