• PLASTIVERT SA

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    Register number: CH-660.0.218.011-9
    Sector: Trading in consumer goods

    Registered since

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PLASTIVERT SA

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    About PLASTIVERT SA

    • PLASTIVERT SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Trading in consumer goods». PLASTIVERT SA is active.
    • The management of the company PLASTIVERT SA, which was entered in the trade register on 20.01.2011, consists of one person.
    • The commercial register entry of the company was last modified on 27.07.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-348.636.600.

    Management (1)

    newest board members

    Alan Bertomeu

    newest authorized signatories

    Alan Bertomeu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Fabrication et vente de fournitures industrielles, tels que plastique et emballage; toutes activités liées au domaine industriel (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: PLASTIVERT 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 210727/2021 - 27.07.2021
    Categories: Change in capital

    Publication number: HR02-1005258992, Commercial Registry Office Geneva, (660)

    PLASTIVERT SA, à Plan-les-Ouates, CHE-348.636.600 (FOSC du 21.12.2016, p. 0/3238735). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 248/2016 - 21.12.2016
    Categories: Change in capital, Change of company address, Change in management

    Publication number: 3238735, Commercial Registry Office Geneva, (660)

    PLASTIVERT SA, à Lancy, CHE-348.636.600 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Plan-les-Ouates, route de Saint-Julien 197, c/o Alan Bertomeu, 1228 Plan-les-Ouates. Conversion des 1'000 actions de CHF 100, jusqu'ici nominatives, liées selon statuts, en actions au porteur.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.12.2016. Bertomeu Conrado Pedro n'est plus administrateur;
    ses pouvoirs sont radiés. Bertomeu Alan, de Lancy, à Plan-les-Ouates, est administrateur unique avec signature individuelle.

    SOGC 18/2011 - 26.01.2011
    Categories: Company foundation

    Publication number: 6004014, Commercial Registry Office Geneva, (660)

    PLASTIVERT SA, à Lancy, chemin de la Pralée 2, c/o Conrado Bertomeu, 1213 Petit-Lancy, CH-660-0218011-9. Nouvelle société anonyme. Statuts du 17.01.2011.

    But:
    fabrication et vente de fournitures industrielles, tels que plastique et emballage;
    toutes activités liées au domaine industriel (cf. statuts pour but complet).

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Bertomeu Conrado Pedro, d'Espagne, à Lancy, administrateur unique avec signature individuelle. Selon déclaration du 17.01.2011, il est renoncé à un contrôle restreint.

    Hit list

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