• Otto Klein SA

    GE
    active
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    Register number: CH-660.0.017.978-5
    Sector: Trading in consumer goods

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Otto Klein SA

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    Company dossier as PDF

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    About Otto Klein SA

    • Otto Klein SA with its legal headquarters in Satigny is active. Otto Klein SA operates in the sector «Trading in consumer goods».
    • Otto Klein SA was founded on 27.01.1978.
    • The last commercial register change was made on 05.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GE is CHE-107.954.591.
    • There are 9 other active companies that have registered an identical address. These include: Abonobo SA, ALMA INTERNATIONAL SARL, FOUR ELEMENTS BX SA.

    Management (1)

    newest board members

    René Grept

    newest authorized signatories

    René Grept

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    En Suisse et à l'étranger, achat, vente, développement, création, distribution, importation, exportation et commercialisation de biens électroniques, électriques et techniques, ainsi que tous autres produits non-alimentaires (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Klein Otto 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: Otto Klein 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 220905/2022 - 05.09.2022
    Categories: Change of company address

    Publication number: HR02-1005555004, Commercial Registry Office Geneva, (660)

    Otto Klein SA, à Genève, CHE-107.954.591 (FOSC du 28.07.2022, p. 0/1005531495).

    Nouveau siège:
    Satigny, Route de Satigny 42B, 1242 Satigny. Statuts modifiés le 23.08.2022.

    SOGC 220728/2022 - 28.07.2022
    Categories: Change in management

    Publication number: HR02-1005531495, Commercial Registry Office Geneva, (660)

    Otto Klein SA, à Genève, CHE-107.954.591 (FOSC du 27.11.2020, p. 0/1005034200). Grept René est maintenant domicilié à Dardagny.

    SOGC 201127/2020 - 27.11.2020
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005034200, Commercial Registry Office Geneva, (660)

    Otto Klein SA, à Genève, CHE-107.954.591 (FOSC du 09.04.2019, p. 0/1004607040).

    Nouveau but:
    en Suisse et à l'étranger, achat, vente, développement, création, distribution, importation, exportation et commercialisation de biens électroniques, électriques et techniques, ainsi que tous autres produits non-alimentaires (cf. statuts pour but complet). Conversion des 200 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, enitèrement libéré, divisé en 200 actions de CHF 500, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.11.2020. Brera Pierre n'est plus administrateur;
    ses pouvoirs sont radiés. Grept René jusqu'ici administrateur, secrétaire est maintenant administrateur.

    Hit list

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