• PWS CARDINAUX SA

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    GE
    active
    Register number: CH-550.0.172.054-3
    Legal form: Company limited by shares (AG)
    Sector: Trading with various goods

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    220'000

    Employees

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    Active brands

    0

    Address

    Chemin des Aulx 18
    1228 Plan-les-Ouates
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    Other addresses

    About
    PWS CARDINAUX SA

    • PWS CARDINAUX SA with its legal headquarters in Plan-les-Ouates is active. PWS CARDINAUX SA operates in the sector «Trading with various goods».
    • The management of the company PWS CARDINAUX SA consists of 2 persons.
    • The commercial register entry of the company was last modified on 10.07.2023. Under «Notifications» it is possible to view all previous changes.
    • The company PWS CARDINAUX SA is registered under the UID CHE-106.216.390.
    • Companies with the same address as PWS CARDINAUX SA: ActivSkill SARL, ANTEIS SA, Ariacom Sàrl.

    Management (2)

    Source: SOGC

    newest board members

    Vincenzo Chille'

    newest authorized signatories

    Vincenzo Chille',
    Nicolas Giannattasio

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    21.12.1988

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Plan-les-Ouates

    Commercial Registry Office

    GE

    Commercial register number

    CH-550.0.172.054-3

    UID/VAT

    CHE-106.216.390

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce de machines et matériel dans le domaine de la bureautique et de l'informatique et services y relatifs.

    Auditor

    Source: SOGC

    Former auditor (4)

    BDO SA
    from Vernier, of 27.11.2013 until 09.07.2023
    Berney Associés Audit SA
    from Genève, of 18.06.2010 until 26.11.2013
    Jenny Management Consulting AG in Liquidation
    from Eglisau, of 28.12.2007 until 17.06.2010
    FIDSWISS SA en liquidation
    from Pully, of <2004 until 27.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Cardinaux Bureautique SA
    • Cardinaux machines de bureau SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PWS CARDINAUX 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 230710/2023 - 10.07.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005791801, Commercial Registry Office Geneva, (660)

    PWS CARDINAUX SA, à Plan-les-Ouates, CHE-106.216.390 (FOSC du 09.03.2021, p. 0/1005119703). Selon déclaration du 26.06.2023, il est renoncé à un contrôle restreint. BDO SA (CH-660-0813995-4) n'est plus organe de révision. Iten Andres et Oppliger Didier ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Chille' Vincenzo, maintenant domicilié à Crissier, est nommé administrateur unique et signe désormais individuellement.

    SOGC 210309/2021 - 09.03.2021
    Categories: Change of company address

    Publication number: HR02-1005119703, Commercial Registry Office Geneva, (660)

    PWS CARDINAUX SA, à Plan-les-Ouates, CHE-106.216.390 (FOSC du 15.12.2020, p. 0/1005048420).

    Autre adresse:
    Route de Denges 36, 1027 Lonay.

    SOGC 201215/2020 - 15.12.2020
    Categories: Change in management

    Publication number: HR02-1005048420, Commercial Registry Office Geneva, (660)

    PWS CARDINAUX SA, à Plan-les-Ouates, CHE-106.216.390 (FOSC du 30.03.2017, p. 0/3435971). Les pouvoirs de Antoine Bérengère sont radiés. Signature collective à deux a été conférée à Giannattasio Nicolas, de Lausanne, à Penthéréaz.

    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.

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