Reports for Saplas SA
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About Saplas SA
- Saplas SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Saplas SA belongs to the industry «Manufacturing of rubber and plastic products» and is currently active.
- The management consists of one person. The company was founded on 01.06.1951.
- The company has last modified its commercial register entry on 22.11.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-103.900.248.
Commercial register information
Entry in the commercial register
01.06.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.028.951-4
UID/VAT
CHE-103.900.248
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Représentation, importation, exportation et commerce de tous produits, notamment dans les domaines des plastiques et du matériel sportif; détention, exploitation, location, achat, vente et mise en valeur d'immeubles dans le Canton de Genève, soit en particulier détention et location de l'immeuble sis à Carouge, rue Jacques-Dalphin 49.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidufirst SA, en liquidation | Veyrier | <2004 | 14.07.2010 | |
Other company names
Past and translated company names
- Saplas SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Saplas 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: HR02-1005339699, Commercial Registry Office Geneva, (660)
Saplas SA, à Carouge (GE), CHE-103.900.248 (FOSC du 20.08.2021, p. 0/1005275101).
Nouveau but:
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 04.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 04.10.2021, (nouv. stat.).
Publication number: HR02-1005275101, Commercial Registry Office Geneva, (660)
Saplas SA, à Carouge (GE), CHE-103.900.248 (FOSC du 29.03.2019, p. 0/1004599491). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1004599491, Commercial Registry Office Geneva, (660)
Saplas SA, à Carouge (GE), CHE-103.900.248 (FOSC du 19.12.2013, p. 0/7225832). Renaud Mireille n'est plus administratrice;
ses pouvoirs sont radiés. Schmidt Renaud-Georg, de Carouge GE, à Faoug, est administrateur unique avec signature individuelle.
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.