Reports for Roger Truan SA
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About Roger Truan SA
- Roger Truan SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Production of goods made out of leather and fur».
- The management of the company Roger Truan SA, which was founded on the 21.09.1990, consists of one person.
- The last commercial register change was made on 26.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.750.798.
- Almondgy Sàrl, BM Dépannage Sàrl, Bullinger SA have the same address as Roger Truan SA.
Commercial register information
Entry in the commercial register
21.09.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.846.990-2
UID/VAT
CHE-107.750.798
Sector
Production of goods made out of leather and fur
Purpose (Original language)
Fabrication et commerce d'écrins, d'articles de maroquinerie et de décoration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 09.12.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidugep SA | Yverdon-les-Bains | <2004 | 08.12.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Roger Truan 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: HR02-1006367713, Commercial Registry Office Geneva, (660)
Roger Truan SA, à Carouge (GE), CHE-107.750.798 (FOSC du 03.12.2014, p. 0/1857471). Augmentation ordinaire du capital-actions porté de CHF 350'000 à CHF 531'500 par l'émission de 363 actions de CHF 500, nominatives, entièrement libérées.
Apport en nature:
selon contrat du 13.06.2025, 174 parts sociales d'une valeur nominale de EUR 1'118.68 chacune de la société SOC DANIEL MOEVUS (380 735 647 R.C.S. Bourg-en-Bresse), à Virieu-le-Grand, FRA, en contrepartie duquel sont remises 363 actions de CHF 500, nominatives.
Capital-actions:
CHF 531'500, entièrement libéré, divisé en 1'063 actions de CHF 500, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou, au besoin, par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.06.2025. Truan Philippe est désormais domicilié à Thônex.
Publication number: 1857471, Commercial Registry Office Geneva, (660)
Roger Truan SA, à Carouge (GE), CHE-107.750.798 (FOSC du 19.12.2013, p. 0/7225832). Truan Roger (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Truan Philippe, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.
Publication number: 5882086, Commercial Registry Office Geneva, (660)
Roger Truan SA, à Carouge (GE), CH-660-0846990-2 (FOSC du 09.12.2004, p. 8/2580648). FIDUCONSULT YVERDON SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduconsult Fidyver SA (CH-550-1025567-2), Montagny-près-Yverdon.
Hit list
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