Reports for Schönhaus Creation SA
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About Schönhaus Creation SA
- Schönhaus Creation SA is currently active and the industry «Manufacturing of jewellery and similar products». The legal headquarters are in Carouge GE.
- Schönhaus Creation SA was founded on 27.02.1978.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.09.2021.
- The Enterprise Identification Number of the company Schönhaus Creation SA is the following: CHE-108.815.911.
- On the same address there are 5 other active companies registered. These include: LAMBERT Bripoli, R. Henry, Brandstorm, Simexal SA.
Commercial register information
Entry in the commercial register
27.02.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.067.978-0
UID/VAT
CHE-108.815.911
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Création, fabrication et commerce de tous bijoux et articles de joaillerie et d'horlogerie, la société peut notamment déposer, acquérir, administrer, exploiter et céder des dessins et modèles, des brevets d'invention, des marques et des connaissances techniques et industrielles, fournir des services techniques et conseils et participer à des entreprises industrielles et commerciales.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| C.C.B.A. SA, en liquidation | Genève | <2004 | 21.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schönhaus Creation 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: HR02-1005297708, Commercial Registry Office Geneva, (660)
Schönhaus Creation SA, à Carouge (GE), CHE-108.815.911 (FOSC du 09.09.2020, p. 0/1004975624). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 27.04.2021.
Publication number: HR02-1004975624, Commercial Registry Office Geneva, (660)
Schönhaus Creation SA, à Carouge (GE), CHE-108.815.911 (FOSC du 19.12.2013, p. 0/7225832). Schönhaus Alexandre n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 6008138, Commercial Registry Office Geneva, (660)
Schönhaus Creation SA, à Carouge (GE), CH-660-0067978-0 (FOSC du 22.01.2010, p. 8/5455460). Schönhaus Stéphanie n'est plus administratrice;
ses pouvoirs sont radiés. Schönhaus Alexandre, de Bâle, à Vernier, est membre du conseil d'administration avec signature collective à trois.
Hit list
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