Address
c/o Zimmermann Immobilier SA
Rue de Richemont 19
1202 Genève
Reports for Schwaper SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Schwaper SA
- Schwaper SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- The management of the company Schwaper SA, which was founded on the 08.03.1985, consists of 3 persons.
- The commercial register entry of the company was last modified on 26.01.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-100.390.486.
- On the same address there are 44 other active companies registered. These include: Anasco SA, BDJ SA, CAF SA.
Commercial register information
Entry in the commercial register
08.03.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.124.985-2
UID/VAT
CHE-100.390.486
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Étude, promotion et réalisation de projets, principalement dans le domaine immobilier.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Cofigen SA | Genève | 26.01.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 13.06.2018 | 25.01.2021 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Schwaper 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: HR02-1005084235, Commercial Registry Office Geneva, (660)
Schwaper SA, à Genève, CHE-100.390.486 (FOSC du 12.12.2019, p. 0/1004782096). Zimmermann Christine n'est plus administratrice;
ses pouvoirs sont radiés. Zimmermann Pierre, de Weggis, à Monaco, MCO, président, avec signature individuelle, Schläfli Swen, de Deisswil b. Münchenbuch., à Romont (FR), avec signature collective à deux et Treyvaud François, de Genève, à Veyrier, avec signature collective à deux, sont membres du conseil d'administration. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
Cofigen SA (CHE-103.921.167), à Genève.
Nouvelle adresse:
Rue de Richemont 19, c/o Zimmermann Immobilier SA, 1202 Genève.
Publication number: HR02-1004782096, Commercial Registry Office Geneva, (660)
Schwaper SA, à Genève, CHE-100.390.486 (FOSC du 17.10.2018, p. 0/1004478956). Statuts modifiés le 03.12.2019 sur un point non soumis à publication.
Publication number: HR02-1004478956, Commercial Registry Office Geneva, (660)
Schwaper SA, à Genève, CHE-100.390.486 (FOSC du 28.06.2018, p. 0/4322841).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.