Reports for Popety SA
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About Popety SA
- Popety SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The company was founded on 03.10.2019.
- The most recent commercial register change was made on 22.11.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-400.690.961.
- Companies with an identical address: ABCDX SA, ABOLOGIX Sàrl, Adexsoil Sàrl.
Management (3)
newest board members
Stefan Franz Johann Schürmann,
Michael Chaille,
Thibault Arsène Raymond Clement
newest authorized signatories
Stefan Franz Johann Schürmann,
Michael Chaille,
Thibault Arsène Raymond Clement
Commercial register information
Entry in the commercial register
03.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.3.000.019-7
UID/VAT
CHE-400.690.961
Sector
Architectural and engineering activities
Purpose (Original language)
Rechercher, développer, commercialiser et promouvoir des solutions technologiques dans le secteur de l'immobilier, ainsi que fournir tout service de consulting, financier, stratégique ou d'autres soutiens en relation avec les premiers buts (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
blueAUDIT GmbH | Freienbach | 22.11.2024 |
Other company names
Past and translated company names
- Popety Ltd
- Popety AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Popety 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: HR02-1006186161, Commercial Registry Office Geneva, (660)
Popety SA, à Plan-les-Ouates, CHE-400.690.961 (FOSC du 23.08.2024, p. 0/1006113465).
Organe de révision:
blueAUDIT GmbH (CHE-208.344.881), à Freienbach. Radiation de la mention relative à la renonciation au contrôle restreint.
Publication number: HR02-1006113465, Commercial Registry Office Geneva, (660)
Popety SA, à Plan-les-Ouates, CHE-400.690.961 (FOSC du 23.03.2023, p. 0/1005708007). Schürmann Stefan, de Luzern, à Cossonay, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005708007, Commercial Registry Office Geneva, (660)
Popety SA, à Plan-les-Ouates, CHE-400.690.961 (FOSC du 02.03.2021, p. 0/1005113740). Augmentation ordinaire du capital-actions porté de CHF 159'381, 21 à CHF 204'716, 30 par l'émission de 4'533'509 actions de CHF 0.01, nominatives, liées selon statuts.
Capital-actions:
CHF 204'716, 30, entièrement libéré, divisé en 20'471'630 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 27.02.2023. Thomas Jean-Frédéric n'est plus administrateur;
ses pouvoirs sont radiés.
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.