• Schwaper SA

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    Register number: CH-660.0.124.985-2
    Sector: Operation of investment companies

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofigen SA
    Genève 26.01.2021

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    Former auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 13.06.2018 25.01.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210126/2021 - 26.01.2021
    Categories: Change of company address, Change in management, Change of auditors

    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.

    SOGC 191212/2019 - 12.12.2019
    Categories: Miscellaneous changes

    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.

    SOGC 181017/2018 - 17.10.2018
    Categories: Change of auditors

    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

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